- Wells Fargo (Morehead City, NC)
- …divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service ... Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in… more
- City National Bank (Charlotte, NC)
- …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 ... tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status… more
- Wells Fargo (Charlotte, NC)
- …projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area and may support implementation of key ... risk initiatives + Collaborate and consult with peers, experienced...and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting issues +… more
- Wells Fargo (Charlotte, NC)
- …tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial ... (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration,… more
- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in ... Analytical Thinking + Business Acumen + Financial Management + Innovative Thinking + Risk Management + Adaptability + DevOps Practices + Solution Delivery Process +… more
- Equitable (Charlotte, NC)
- …and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position ... are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks...in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or… more
- Amazon (Charlotte, NC)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates. ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- Bank of America (Charlotte, NC)
- …will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and… more
- Truist (Charlotte, NC)
- …to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include ... loan portfolio to meet client needs while also ensuring appropriate risk /return strategies and executes amendments, refinancings and ancillary credit product… more