- S&P Global (NC)
- …the appropriate risk category, and mitigating controls are identified through proper risk assessment + Lead efforts in periodic reporting of issues to senior ... **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The Head of… more
- City National Bank (Charlotte, NC)
- …frameworks, policies, and procedures impacting the ECMO objectives * Understanding the Change Risk Assessment for the purposes of providing QA and acceptance ... OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is… more
- Regions Bank (Charlotte, NC)
- …with first and second line of defense business managers, staff and other risk assessment functions. They identify issues that require management attention, ... careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses… more
- Wells Fargo (Charlotte, NC)
- …on outcomes, and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment , data analytics, and other key competencies through ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- Equitable (Charlotte, NC)
- …lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and risk ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Bank of America (Charlotte, NC)
- …+ Underwriting + Account Management + Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue Management + Analytical Thinking ... ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews. Responsible for helping clients achieve… more
- Bank of America (Charlotte, NC)
- …+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + ... Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, … more
- CenterWell (Raleigh, NC)
- …+ Assists teams, primary care centers, patients, and other staff with suicide risk assessment review, next steps, and guidance. + Assists patients expressing ... as a core member of the Care Integration Team, supporting complex, high- risk patients through proactive psychosocial assessment , short-term interventions, and… more
- Wells Fargo (Charlotte, NC)
- …for use with multiple Financial Crimes use cases like Transaction Monitoring, Investigations, Risk Assessment , etc. As a Senior Software Engineer in this ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Charlotte, NC)
- …Domain expertise inlegal and compliancewithin the financial services sector. + Proactive risk assessment and mitigation, especially around AI bias, security, and ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more