- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Wells Fargo (Charlotte, NC)
- … experience **Desired Qualifications:** + 8+ years of experience in financial crimes, risk management , or regulatory compliance + 5+ years of senior leadership ... Office, Global Operations** The Chief Operating Office (COO) strengthens Wells Fargo's risk and control infrastructure, delivers a more consistent approach to line… more
- Lowe's (Mooresville, NC)
- …as they deploy. Partner with corresponding AP director to identify and mitigate risk exposure with new / future initiatives + Design and implement programs that ... to take appropriate actions in facilitating training and change management to address key behavioral shifts to accomplish desired...Review (SSR) content as processes and focuses change + Lead efforts to improve efficiency with the CyberGate /… more
- WTW (Charlotte, NC)
- …days of joining + Relevant industry experience and/or Bachelor's degree in finance/math, risk management , human resources or business will be considered in lieu ... **Description** As a Placement Lead Associate, you will significantly contribute to a client's benefits strategy through managing and/or leading the entire… more
- American Express (Charlotte, NC)
- …for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure ... ecosystem technology capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD inputs to risk… more
- Vanguard (Charlotte, NC)
- …, and Internal Audit. The team will be essential in ensuring effective risk management , robust processes and controls, strong oversight, and operational ... resilience. Responsibilities: + Risk Management :...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Wells Fargo (Charlotte, NC)
- … risk exposures within Control Management functional area + Provide risk management consulting to support the business in designing and implementing ... and business controls + Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a **Senior Data Product Management Consultant** in the Data Analytics and Reporting (DAR) organization that is a ... Cloud Platform (GCP). **In this role, you will:** + ** Lead data product initiatives** - Lead or...cross-functional liaison** - Serve as a liaison between data management , product teams, data engineering, and architecture teams throughout… more
- Kedplasma (Hickory, NC)
- …and total protein levels. + Assesses pre-donation unsuitability signals, including high risk behaviors by performing vital signs, HCT/TP testing, and using donor ... practices are used in order not to pose a risk to self or others in the workplace. +...or work assignments, as required. **PRIMARY CONTACTS** + Center Management , Donors, employees, auditors, inspectors, vendors, corporate staff, and… more
- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large… more