- Wells Fargo (Charlotte, NC)
- …Compile and manage sales data for channel specific and firm wide sales reporting in addition to customized reports for senior management + Developing and/or ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Lincoln Financial (Charlotte, NC)
- …customer's information. In addition, you will communicate complex underwriting analyses and risk insights to senior leadership to inform strategic decisions and ... determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will… more
- US Tech Solutions (Raleigh, NC)
- …Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. PM-II's may be assigned projects with specific risk ... be under general direction of a Project Director or Senior PM. PM-II position is responsible for management, or...plan, safety plan, environmental plan, security plan, integration plan, data management plan, communications and reporting plan,… more
- USAA (Charlotte, NC)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission of USAA… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more
- Truist (Raleigh, NC)
- …onboarding and risk assessment process - facilitates initial and ongoing risk assessment, assess agreement, data access and collect key onboarding documents ... mentioned below. Specific activities may change from time to time. Maintains meta- data in regard to assigned portfolio of suppliers including: executive relationship… more
- Compass Group, North America (Charlotte, NC)
- …. Oversee Audit Engagements: Manage the end-to-end audit process, including risk assessment, planning, fieldwork, reporting , and follow-up, ensuring timely ... the forefront of our audit activities, responsible for the planning, execution, and reporting of comprehensive audit engagements. You'll lead and mentor a team of… more
- TD Bank (Charlotte, NC)
- …+ Skill in mentoring/ coaching others + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... that an employee knowingly or through negligence has created risk to our customers or the bank. This could...bank. This could be through improperly accessing or misusing data , facilitating illegal external activities, cyber or IT abuse… more
- Wells Fargo (Charlotte, NC)
- …team members + Ensure accuracy and attention to detail in all work including data entry, reporting and documentation + Communicate effectively with team members ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Citigroup (Charlotte, NC)
- …In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR ... The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity… more
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