- Truist (Charlotte, NC)
- …a strategy leader for technology applications for the Legal Department and serve as a subject matter expert on emerging technologies in the Legal industry ... Legal Department. 7. Collaborate with other Truist teams in areas such as Risk , Compliance, Policy , Change Management and Finance on technology initiatives. 8.… more
- Regions Bank (Charlotte, NC)
- … risk management framework. This position may also serve as a lead or subject matter expert . **Primary Responsibilities** + Coordinates with internal and ... careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis… more
- TD Bank (Charlotte, NC)
- …contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own...escalated non-standard, high- risk issues + Delivers relevant subject matter expertise and FCRM advice to… more
- The Hartford (Charlotte, NC)
- …in nature (ie) Biotech, Technology, Industry Expertise, etc. and work to become a Subject Matter Expert in one technical discipline + Active participation ... Sr Consultant Risk Engineering - KR08DE We're determined to make...asking ourselves what more we can do. Is our policy language as simple and inclusive as it can… more
- Wells Fargo (Charlotte, NC)
- …the ability to lead + Recognized internally and externally as a thought leader and subject matter expert + Ability to be proactive, innovative, and creative ... and strategy in alignment with organizational goals while managing risk and ensuring regulatory and policy compliance....while managing risk and ensuring regulatory and policy compliance. + Establish, communicate, and monitor product goals… more
- TD Bank (Charlotte, NC)
- …role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert policy /regulatory guidance and ... as a specialized resource to other departments based on subject matter expertise including, but not limited...and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Datavant (Raleigh, NC)
- …and production. + Apply guidelines and concepts as indicated. + Serve as resource and subject matter expert to staff. + Ensure compliance with HIPAA ... Supervisor serves as a working supervisor with oversight and management of Risk Adjustment team members. This includes monitoring production and quality of… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert ( SME ) with a strong understanding ... related guidance and issues; facilitate stakeholder training to mitigate risks + Be SME consultant in process and control related matters with evaluation of control… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Technical accounting subject matter expert responsible for effectively communicating and ... request a reasonable accommodation. Send an email to Accessibility (###@truist.com? subject =Accommodation%20request)_ _(accommodation requests only; other inquiries won't receive a… more
- TD Bank (Charlotte, NC)
- …in the ongoing execution of the Regulatory Change Management process** + **Act as a subject matter expert and provide objective guidance, review, and support ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...matters related to portfolio and specialty + Typically a subject matter expert for a… more