- Grant Thornton (Charlotte, NC)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... more, confidently. Your day-to-day may include: + Perform engagement management responsibilities including performance reviews, task delegation, project scheduling,… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** As a Lead Software Engineer within **Platform Management Engineering Services** (part of Enterprise Functions Technology), you will lead the ... drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues… more
- Wells Fargo (Charlotte, NC)
- …Programs team within the Strategic Programs and Enterprise Change Management organization. Strategic Programs addresses pressing challenges facing Wells Fargo ... for Wells Fargo. Examples of work include organizational design, operating model optimization, expense reduction, and regulatory remediation. **In this role, you… 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
- Wells Fargo (Charlotte, NC)
- …directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role, you will:** + Drive design, deployment and automation ... fast paced team working on cutting edge encryption, tokenization and key management technologies that are leveraged to protect information companywide. This role… more
- Ford Motor Company (Raleigh, NC)
- …do so. Implement and monitor supplementary underwriter self-audit quality control processes ** Risk Management :** . Manage portfolio Gross/Net premium and CAT ... with the Ceded Reinsurance team . Monitor and manage Risk Management and capital adequacy framework in...and oral. Ability to concisely provide executive summaries to senior management as needed . Experience in… more
- American Express (Apex, NC)
- …and their team. The Executive Assistant will interact with executives and senior management across American Express. The candidate should demonstrate strong ... Executive Assistant of Risk & Remediation is responsible for providing office management and administrative support to the working for the Compliance VP - … more
- Lincoln Financial (Raleigh, NC)
- …to present to various stakeholders, including product management , pricing review, risk management , and senior leadership. **What you'll be doing** ... assumptions, and model product features. *Analyze and evaluate risk management strategies: understand the impacts of potential changes in product design,… more