- Wells Fargo (Charlotte, NC)
- …+ Maintain contact with leaders at all levels of the organization including senior management , team members, individual contributors, and/or vendors. + Create ... Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field +… more
- Deloitte (Raleigh, NC)
- …and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk … more
- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring experience in data governance, issue and risk management , and a strong background in financial data within a ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the...audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- Wells Fargo (Charlotte, NC)
- …regulatory relations, customer experience, enterprise shared services, supply chain management , and corporate properties. The group manages application portfolios ... At the heart of EFDES is the EFD scoring engine, which uses advanced risk models to identify high- risk transactions (suspect outsorts). This role focuses on… more
- Wells Fargo (Charlotte, NC)
- …regulatory relations, customer experience, enterprise shared services, supply chain management , and the corporate properties group. TCOO provides technology ... optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to help drive the evolution of our Fraud Analytics and… more
- Wells Fargo (Charlotte, NC)
- **About this Role:** Wells Fargo is seeking a ** Senior Strategy & Execution Consultant** to join the **Strategy, Analytics, Initiatives & Pricing team** within Wells ... Financial Network (FiNet)-the fastest-growing channel in Wealth and Investment Management (WIM). FiNet supports independent financial advisors by providing a… more
- Wells Fargo (Charlotte, NC)
- …experience including talent and team development, finance forecasting, risk management , ability to present to senior leadership **Desired Qualifications:** + ... and stability across the application suite. Lead design, development, support, vulnerability management , risk and control management , deliver on enterprise… more
- Sunrise Senior Living (Charlotte, NC)
- …health and safety. + Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident reports and ensures corrective ... **When you join Sunrise Senior Living, you will be able to use...OVERVIEW** The Executive Director is responsible for overall leadership, management , and success of the community. Responsibilities include but… more
- Truist (Charlotte, NC)
- …Delivers solutions through business case development, sourcing, financial approval, and risk management . Interfaces across the organization to design, present, ... partners, stakeholders, and business partners. Ensures effective regulatory, legal, compliance, change management , sourcing, risk , and quality management . 4.… more
- American Express (Charlotte, NC)
- …to a higher bank category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... Qualifications** + 5 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other… more