- Wells Fargo (Charlotte, NC)
- …scalable, and compliant solutions within highly regulated industries including with risk and control frameworks **Desired Qualifications:** + Exceptional ... **About this role:** The Enterprise Functions Technology (EFT) group delivers innovative and resilient technology solutions across key business lines including … more
- Wells Fargo (Charlotte, NC)
- …program. **In this role, you will:** + Provide oversight and monitoring of business group risk -based compliance programs + Maintain compliance risk expertise ... appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise… more
- Wells Fargo (Charlotte, NC)
- …(CSBB) providing coverage for Branch Banking, Chief Customer Office, CSBB Control , CSBB Diverse Customer Segments, CSBB Operations, CSBB Strategy & Transformation, ... Consumer Marketing, Deposit Products Group , and Small Business. Learn more about our career...root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection… more
- Wells Fargo (Charlotte, NC)
- …(EFT) group . EFT provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations ... with learning technology + Knowledge and understanding of Information Technology governance risk and compliance processes such as policies, control standards, … more
- Wells Fargo (Charlotte, NC)
- …Collaborate with partners across WIM (Well Fargo Investment Institute, Client Relationship Group , Legal, Risk , Compliance, Marketing, etc.) to ensure product ... as well as regulatory filings. + Maintain a robust control environment assuring an understanding of risk ...robust control environment assuring an understanding of risk and mitigates. + **Leadership & Team Management** +… more
- Wells Fargo (Charlotte, NC)
- …business objectives and strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to successfully ensure ... Service team, and the Head of the Legal Specialty Group . + Develop and guide a culture of talent...appropriate management of business risk . **Required Qualifications** + 8+ years of wealth management… more
- First Horizon Bank (Mount Holly, NC)
- …of ethics. + Lead the Operational Performance of the banking center through maintaining control over key risk areas of the center, including tellers' difference, ... AND RESPONSIBILITIES:** **Operational efficiency** + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and… more
- SMBC (Charlotte, NC)
- …and risk management, to ensure alignment and introduce comprehensive control frameworks to mitigate risks. Manage communications to general workforce and ... SMBC Group is a top-tier global financial group...decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted communications in support… 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 ... to apply. You will be responsible to schedule on-site surveys and provide risk control reports to insurance industry clients. These reports contain information… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** The Technology for the Chief Operating Office (TCOO) group provides technology services for the Chief Operating Office. This includes ... operations, control executives, strategic execution, business continuity and resiliency, data...shared services, supply chain management, and the corporate properties group . TCOO provides technology solutions and manages application portfolios… more