- Wells Fargo (Charlotte, NC)
- …recommendation formulation, execution orientation, strong analytics capabilities, continuous improvement and risk management skills + Ability to take initiative, ... scalable, and compliant solutions within highly regulated industries including with risk and control frameworks **Desired Qualifications:** + Exceptional… more
- Teleflex (Morrisville, NC)
- …file. * Create and maintain risk files consisting of but not limited to risk management plans, hazard and risk analyses, failure mode and effects ... analyses and risk management reports to assess the risks associated with a...the most relevant and useful quality philosophies throughout Design Control and its related processes for both new product… more
- Citigroup (Charlotte, NC)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The… more
- MetLife (Cary, NC)
- …our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal controls. The Opportunity We're looking ... reviews may be conducted in specialized areas, such as cybersecurity, IT risk management , enterprise architecture, applications, infrastructure, and vendor … more
- Regions Bank (Charlotte, NC)
- …Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... contribute to workflow or process change and redesign, and risk and control identification This position is...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management… more
- Wells Fargo (Charlotte, NC)
- …appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise ... and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's execution and challenges… more
- Wells Fargo (Charlotte, NC)
- …controls, working in partnership with compliance, legal, 1st and 2nd line control , COB, and other stakeholders - improve operational controls to ensure auditability, ... such as legal, client onboarding, reference data, financial crimes, agreement management , regulatory reporting, technology, and new products + Foster a… 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, ... to perform event-based and root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card… more
- Wells Fargo (Charlotte, NC)
- …+ Research and resolve reporting and withholding exceptions, including Cost Basis record management + Perform 1099 and 1042-S reporting tasks such as Quality ... Control review of tax reporting forms, assist with trial...to ensure straight through tax processing and mitigate operational risk **Required Qualifications, US:** + 4+ years of Institutional… more
- Wells Fargo (Charlotte, NC)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management . + Provide vision, direction, and expertise to leadership ... implementation for complex HR business and technical needs. + Oversee overall product management and strategic focus for the most technical, complex, and diverse HR… more