- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... review complex legal documents, including cash management agreements, deposit account control agreements, and treasury management service documentation + Serve as… more
- Wells Fargo (Charlotte, NC)
- …across the application suite. Lead design, development, support, vulnerability management, risk and control management, deliver on enterprise and business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- Deloitte (Raleigh, NC)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform… more
- Citigroup (Charlotte, NC)
- …to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk ... of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance, risk management and financial management concerns +… more
- Duke Energy (Charlotte, NC)
- …experience with: A) Various cost estimating techniques B) Multiple cost management and control practices C) Project Risk Management best practices D) Review and ... complex aspects of individual project estimating, scheduling, change documentation and cost control while reporting up to program or portfolio level. The Senior… more
- Robert Half (Charlotte, NC)
- …our clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What ... + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or within the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... will ensure compliance with corporate policies on security, documentation, audit, and change control . This role also includes leading a team of onshore and offshore… more
- Motion Recruitment Partners (Charlotte, NC)
- …design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... experience, training, military experience, education. + 5+ years of risk management, business controls, quality assurance, business operations, compliance, or… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... entrances, and exits to prevent theft, vandalism, intrusion, or natural hazards; control vehicular and pedestrian access to the facility in compliance with… more