- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and Business Line personnel, to help ... collaborate with other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities. Provide timely risk … more
- IQVIA (Durham, NC)
- …review and reporting of findings as outlined by clinical operations management . * May collaborate with other clinical teams and other functional leadership to ... delivery * Provide insights and advice on local site management activities to support delivery strategies and risk... management activities to support delivery strategies and risk mitigation when needed. * Share IQVIA and customer… more
- Regions Bank (Charlotte, NC)
- …programs for all specified products and services as well as produce standard management reporting + Researches and compiles business and industry competitive ... responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product,… more
- City National Bank (Charlotte, NC)
- … reporting in a data management environment * Minimum 10 years of management experience in compliance, risk management or audit. * Minimum 7 years ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management . * Manage… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + Demonstrated experience in Financial Services, specifically Liquidity Management and FR 2052a regulatory reporting . + Hands-on ... Operations and Application Manager aligned to the Treasury - Liquidity Management organization. This individual will oversee a team responsible for operational… more
- Wells Fargo (Charlotte, NC)
- …issues, risks, and proposed solutions to various levels of staff and management + Prior experience preparing reporting , metrics and presentation materials ... part of the Product team within Wealth and Investment Management (WIM) Operations. This team is responsible for setting...be directly involved in key impact items such as risk mitigation, efficiency and customer experience. The Senior Business… more
- Wells Fargo (Charlotte, NC)
- …tax return reporting and preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of estate, gift, ... the Fiduciary Tax Services unit of Wealth and Investment Management Operations. Learn more about our career areas and...charitable tax returns, transfer tax returns, and tax information reporting returns. The Senior Specialist will also serve as… more
- Wells Fargo (Charlotte, NC)
- …conclusions + Escalate significant risks and loss exposures to appropriate levels of management + Ensure documentation and reporting are ready for review by ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- SMBC (Charlotte, NC)
- …for EUC governance is a plus: ( Reporting - Financial, Regulatory, Risk , Executive Management , Board; Front-Office Operations, Compliance, Capital / Treasury ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a...business uses in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction… more
- AECOM (Charlotte, NC)
- …the project scope, project schedule and project costs to minimize risk + Reporting and escalating to management as needed + Performing budget updates + ... our growing Energy Team. This position will perform project management tasks on a variety of energy projects such...advisory, planning, design and engineering to program and construction management . AECOM is a Fortune 500 firm that had… more