- Wells Fargo (Charlotte, NC)
- …Identify opportunities for customer service improvement, policy and procedure enhancement, and risk control development in customer service + Make daily ... coach, train, and mentor in a flexible work environment + Ability to mitigate risk and maintain ethical integrity + Ability to inspire and engage the broader team,… more
- Wells Fargo (Charlotte, NC)
- …Period and ensure alignment with market practices + Own controls for the Risk Control Self-Assessment (RCSA) process to ensure strong governance and compliance ... with risk management standards + Lead workstreams and manage readiness...compensation practices comply with internal policies, regulatory requirements, and risk management standards + Assist with the preparation of… more
- Wells Fargo (Charlotte, NC)
- …and risk + Identify opportunities and strategies for process improvement and risk control development in the Treasury Management Consulting functional area + ... the Treasury Management Consulting team by making strategic decisions to meet higher- risk deliverables + Interpret and develop policies and procedures for functions… more
- Wells Fargo (Charlotte, NC)
- …funding of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet ... leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically collaborate and consult with peers,… more
- Wells Fargo (Charlotte, NC)
- …services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work ... WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit ...risk management activities, including issue management and credit risk + Develop stress testing frameworks to risk… more
- US Bank (Charlotte, NC)
- …The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent ... portfolio for internal and external constituents and manage the control framework under which counterparty risk is...manage the control framework under which counterparty risk is governed. The person will be responsible for… more
- Huntington National Bank (Charlotte, NC)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). This… more
- SMBC (Charlotte, NC)
- …new governance requirements, including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation of ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and...using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and… more
- Exl Service (Rocky Mount, NC)
- Overview Commercial Insurance Inspector - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss control ... You will be responsible to schedule on-site surveys and provide risk control reports to insurance industry clients. These reports contain information necessary… more
- Wells Fargo (Charlotte, NC)
- …and account status + Identify and recommend opportunities for process improvement and risk control development + Serve as subject matter expert for the ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more