- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or ... + Effectively partner and influence at the senior and executive level. + Proven ability to drive execution and...partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. +… more
- Wells Fargo (Morehead City, NC)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver...improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer… more
- Wells Fargo (Charlotte, NC)
- …coordinate representation and input from impacted Business Groups, Control, Technology, Independent Risk Management , Legal and Audit. + Review issue evidence to ... to visualize and articulate the long-term strategy. + Process Optimization / Risk Management : create a strong foundation understanding how activities generate… more
- Bank of America (Charlotte, NC)
- …development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend… more
- First Horizon Bank (Charlotte, NC)
- …minded senior internal auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and advisory services on the ... governance, risk management , and control frameworks surrounding Treasury...and technical growth. + Communicate findings, root causes, and risk implications clearly and concisely to executive -level… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …stakeholders and/or leaders are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the development ... audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure in alignment… more
- Wells Fargo (Charlotte, NC)
- …and prioritizing skills + Knowledge and understanding of audit, regulatory compliance, or risk management + Knowledge and understanding of compliance risk ... executive level communications + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in… more
- Truist (Charlotte, NC)
- …influence key business decisions while ensuring alignment with enterprise governance, risk management , and strategic planning practices. **ESSENTIAL DUTIES AND ... groups with data-driven insights and strategic recommendations. 11. Implement COBIT-aligned risk management practices for technology investments and strategic… more
- Merck (Wilson, NC)
- …alternative ways to view and solve problems to achieve results + Drive proactive risk management activities, including risk assessment, risk mitigation, ... and distribution qualification for pharmaceutical products. + Strong understanding of risk management principles. + Strong strategic and analytical thinking,… more