- American Express (Charlotte, NC)
- …and general credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- SMBC (Charlotte, NC)
- …Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...+ 3-5 years of business experience in finance, audit, risk , compliance, or regulatory management in banking… more
- AON (Charlotte, NC)
- …and Account Specialists directly and by assisting with training plans in client management , risk management , insurer interface and Aon resources, processes ... and Account Specialists directly and by assisting with training plans in client management , risk management , insurer interface and Aon resources, processes… 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 ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... of End User Computing (EUC's) and technical documentation of model and non-models. + In-depth knowledge of financial analysis,...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Truist (Charlotte, NC)
- … model users and stakeholders to ensure models are fulfilling the business and risk management objectives set for them. 5. Facilitate user and management ... is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial Management Quantitative Analytics is… more
- Wells Fargo (Charlotte, NC)
- …and reporting accuracy across platforms + Coordinate the enrollment tool configuration management process to ensure consistency and accuracy of updates + Lead large ... competence of Access reporting, analysis, and governance + Develop and manage risk mitigation procedures for related activities + Partner with Journey Owners to… more
- Wells Fargo (Charlotte, NC)
- …fast paced team working on cutting edge encryption, tokenization and key management technologies that are leveraged to protect information companywide. This role ... reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role, you will:** + Drive design, deployment and… more
- Wells Fargo (Charlotte, NC)
- …Banking (CIB) Operations, Commercial Banking (CB) Operations, and Wealth & Investment Management (WIM) Operations. The Wholesale Operations DAR team is focused on ... fostering alignment and driving consensus on data-driven strategies. + **Operational Risk Acumen** : Solid understanding of operational risk frameworks… more
- Wells Fargo (Charlotte, NC)
- …Programs team within the Strategic Programs and Enterprise Change Management organization. Strategic Programs addresses pressing challenges facing Wells Fargo ... for Wells Fargo. Examples of work include organizational design, operating model optimization, expense reduction, and regulatory remediation. **In this role, you… more