- Duke Energy (Charlotte, NC)
- …with business objectives and industry best practices. A deep understanding of business operations , legal concepts, and risk evaluation is essential to lead a ... levels to deliver results. A strong understanding of business operations , legal concepts, and risk evaluation will...which maximize value to Duke Energy, while managing overall risk . Identify and anticipate Business Unit demand… more
- Bank of America (Charlotte, NC)
- …pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design ... support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process...automation. Role Overview With guidance from EIT Test Execution Manager and Test Lead, develops and executes assigned testing… more
- Bank of America (Charlotte, NC)
- …and automation. **Overview of Consumer Model Development** The Consumer Model Development & Operations (CMDO) team is part of Global Risk Analytics. It provides ... Finance Analyst will interact with a wide variety of stakeholders including risk managers, model developers, operations , technology, finance, and capital. The… more
- UNC Health Care (Raleigh, NC)
- …plan accordingly. Maintains accountability for carrying out components of the plan. Works with manager to ensure care on unit is accordance with policies and ... **Clinical Nurse** **Team Leader** to join the **7th Floor Cardiac Intermediate Care Unit ** located within the Heart and Vascular Hospital. This 24-bed unit … more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- TD Bank (Charlotte, NC)
- …in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business line and working knowledge of broader related ... current and emerging data related risks in day-to-day activities, operations , products and services within the Business, to ensure...within the Business, to ensure activities are within TD's Risk Appetite and policies + Governs and manages data… more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- City National Bank (Charlotte, NC)
- …CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of ... BSA control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified...management as a consultant in the development of business unit 's risk self-assessment programs. * Performs scheduled… more
- TD Bank (Charlotte, NC)
- …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 ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite ... this role:** Wells Fargo is seeking a Senior Lead Capital Markets Transaction Manager supporting its Commercial Mortgage Loan & Securities Finance group. **In this… more