- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more
- American Express (Charlotte, NC)
- …American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated ... effectiveness testing. Responsibilities will include the following: + Execute Compliance risk procedures on M&T projects in conformance with department standards,… more
- TD Bank (Charlotte, NC)
- …Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management Office) standards ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will have… more
- US Bank (Charlotte, NC)
- …Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and ... of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure… more
- Actalent (Charlotte, NC)
- …scope, project schedule, and project costs. * Report and escalate issues to Project Manager as needed * Be involved in risk management to minimize potential ... Description Under the supervision of the Manager of Projects, the Assistant Project Manager...the following. Other duties may be assigned. Updates project Risk Assessment as established at the beginning of the… more
- City National Bank (Raleigh, NC)
- …workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit ... structuring, etc. before it is elevated, if necessary, to the Credit Manager . * Monitors performance, gives on-going performance feedback and participates in… more
- TD Bank (Charlotte, NC)
- …for overseeing the first line's implementation of one or more compliance program elements. As this team supports the US Bank, specifically the Consumer ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- Regions Bank (Charlotte, NC)
- …portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed ... credit products including determination of the appropriate risk rating as well as risk factors...experience + Completion of a major corporate credit training program (or the equivalent corporate banking/corporate finance experience) **Skills… more
- Wells Fargo (Greensboro, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security… more