- American Express (Apex, NC)
- …of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a foundational governance structure that ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is looking for a Vice President… more
- Wells Fargo (Charlotte, NC)
- …to safeguard the organization. CIB Ops Control is responsible for providing executive management with clear visibility into risk exposures, emerging trends, ... Control organization serves as the first line of defense in risk management, holding direct accountability for identifying, assessing, and effectively managing… more
- American Express (Apex, NC)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more
- Wells Fargo (Charlotte, NC)
- …The Portfolio Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit related functions and portfolio ... an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead credit roles, complex, and/or multiple… more
- Wells Fargo (Charlotte, NC)
- …security), enterprise complaints and remediation, fraud and claims management, control executive , regulatory & policy affairs, and strategic execution office. This ... projects, analyses, and application of data analysis in the assessment of risk and controls + Develop data-driven analytics capabilities to identify anomalies,… more
- Wells Fargo (Charlotte, NC)
- …& Investment Banking Ops Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated ... ensure internal controls, processes, and procedures are adequate and effective, and executive management understands the risks, exposures, and trends that impact the… more
- Wells Fargo (Charlotte, NC)
- …role is responsible for the implementation and management of the First Line of Defense risk program requirements. **In this role, you will:** + Act as an advisor to ... more experienced leaders in developing risk mitigation strategies for complex and highly integrated business...effectively, in both written and verbal formats, with senior executive -level leaders and various line of business stakeholders +… more
- Wells Fargo (Charlotte, NC)
- …require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject matter experts, scrum ... + Ensure all FX and cross border payment products meet internal risk standards and external regulatory requirements. + Coordinate with Legal, Compliance, and… more
- Wells Fargo (Clayton, NC)
- …sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series...27530 + 2001 Clark Ave Raleigh, NC27605 + 1405 Executive Dr.Clayton, NC27520 + 1301 5th Avenue Garner, NC… more
- Wells Fargo (Charlotte, NC)
- …to achieve objectives + Interact with board, operating committee, management committee, executive management, and the Operational Risk Committee + Manage ... this role, you will:** + Establish execution of programs including risk management, vulnerability management, secure software development, and vendor management +… more