- Bank of America (Charlotte, NC)
- …minimum, examinations, transaction reviews, risk assessments and issue management + Serve as subject matter expert for and/or lead risk -based and ... Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Charlotte, NC)
- …customer issues which include escalation and resolution + Lead team and serve as a subject matter expert for the department + Collaborate and consult with ... or complex clients + Reviewing and negotiating legal documentation, and credit/ risk management + Identify opportunity for process improvements within the portfolio… more
- Wells Fargo (Charlotte, NC)
- …roadmap in alignment with business goals and compliance requirements. + Serve as a technical Subject Matter Expert on one of the security mechanisms (Cloud, ... MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and services. + Design and enforce security policies and… more
- Wells Fargo (Charlotte, NC)
- …reconciliations, internal controls and reporting functions and activities + Act as the subject matter expert or final authority in specified accounting ... and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other stakeholders to… more
- Vanguard (Charlotte, NC)
- …control practices, and regulatory and/or policy changes. Serves as a subject matter expert and trainer on risk and internal control matters. + ... firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance, Risk , and Internal Audit. The team will… more
- Equitable (Charlotte, NC)
- …personal in performing this responsibility. + Acts as a BSA, AML and OFAC subject matter expert to identify process improvements: Identifying, recommending ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Wells Fargo (Charlotte, NC)
- …encryption) FPE, tokenization and TDE (transparent data encryption) etc. + 3 + years of Subject Matter Expert experience designing solutions for Data at Rest ... identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security… more
- Wells Fargo (Charlotte, NC)
- …investment decisions through data-driven insights and strategic recommendations. + Serve as a subject matter expert and trusted advisor to executive ... value to our customers. You will collaborate closely with partners across Risk , Finance, Analytics, Operations, Technology, Marketing, and Legal to bring new… more
- Wells Fargo (Charlotte, NC)
- …opportunities for process improvement and risk control development + Serve as subject matter expert for the securities market + Understand fundamental ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …between 25-50% of time **Your future duties and responsibilities:** * Serve as a security subject matter expert for one or two US-based CGI industry sectors, ... Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service delivery… more