- TD Bank (Charlotte, NC)
- …or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject matter expert ( SME ) on KYC and EDD processes for high- ... behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the...customer risk factors/indicators, and acts as a subject matter expert to understand… more
- TD Bank (Charlotte, NC)
- …or contributes to cross-functional/enterprise initiatives as an organizational or subject matter expert helping to identify risk /provide guidance for ... projects of varying complexity and may act as a subject matter expert in own...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy /guidelines and ensures… more
- TD Bank (Charlotte, NC)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- TD Bank (Charlotte, NC)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- Highmark Health (Raleigh, NC)
- …internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert , providing insights and guidance to internal ... in writing, with business leads + Considered a clinical subject matter expert on a...the following) + Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk… more
- ManpowerGroup (Charlotte, NC)
- …events (OREs), and facilitating process changes. + Act as a subject matter expert ( SME ) on risk and control for assigned service models and related ... **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte, NC (Hybrid)...a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to… more
- Sumitomo Pharma (Raleigh, NC)
- …safety queries, evaluates safety data and contributes/authors safety statements as a medical safety subject matter expert ( SME ) on behalf of PVRM ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- TD Bank (Charlotte, NC)
- …training, issues management, risk assessment, third-party oversight) and act as a subject matter expert and strategic resource to drive executional ... program management across Compliance Program Management. **Internal Advisory & Subject Matter Expertise:** + Act as a...expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Regions Bank (Charlotte, NC)
- …level operational risk associates + Serves a senior level analyst and subject - matter expert , assisting management in developing team and implementing ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business...with regulatory and legal requirements and per the organization's policy . The analyst works as part of the first… more
- Wells Fargo (Charlotte, NC)
- …(ORM) team as part of Corporate Risk . ORM is looking for a subject matter expert across Technology, Information Security and Data Management. This ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management… more