- 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 ... performance and operational excellence. This position collaborates closely with internal departments, Supply Chain Management, and external service providers. The… more
- Truist (Charlotte, NC)
- …process and include, but are not limited to, workflow enhancements, technology changes, risk and audit finding resolution, as well as client and teammate ... needed 6. Engage business and functional partners to gain internal points of view, create transparency and ensure buy-in...and technology integration 8. Serve as a liaison with risk , compliance and audit to oversee the… more
- USAA (Charlotte, NC)
- …including awareness of regulatory reporting requirements and expectations + Experience in internal audit within the financial services industry + Strong verbal ... Validation** , you will focus on the development, maintenance and execution of internal reporting intended for Audit Services executive management, the Bank… more
- Bank of America (Charlotte, NC)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
- Truist (Charlotte, NC)
- …and continually improve the RCSA Program operational processes, procedures, and risk mitigation strategies that effectively track, monitor, and report quality of ... to promote and strengthen compliance with CEG policies, procedures, and risk program requirements. 2. Assess, test and effectively challenge to aide… more
- Bank of America (Charlotte, NC)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Bank of America (Charlotte, NC)
- …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... including product management, underwriters, document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and… more
- Truist (Charlotte, NC)
- …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist Board of… more
- Wells Fargo (Charlotte, NC)
- …which may impact multiple business lines or the enterprise + Work closely with risk , compliance and audit , responding to reporting inquiries + Engage directly ... **About this role:** Wells Fargo is seeking a **Lead Paralegal** in its ** Risk , Intellectual Property and Litigation Division** . This individual will be a member of… more
- Wells Fargo (Charlotte, NC)
- …Provide insights into trending around increased risk exposure + Collaborate with risk partners in Audit , Compliance, Operational Risk , and Operations' ... candidate will be responsible for executing a well-defined cross-functional risk and control governance program supporting various CIB Operations functions.… more