- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- Capital One (Charlotte, NC)
- Sr. Risk Associate , Commercial Bank Are you ready to work for a top 10 bank? At Capital One, we nurture an environment where people with a variety of thoughts, ... As a member of the Controls Team, the Sr. Risk Associate will be responsible for working...data. The candidate should be well-versed in compliance and operational risk management frameworks. **Responsibilities** **:** +… more
- Wells Fargo (Winston Salem, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Trust Associate - Senior Fiduciary Coordinator in Trust Client & ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Capital One (Charlotte, NC)
- Senior Associate , Product Management - Commercial Servicing Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... role will enable our business by automating critical processes, enabling associate efficiencies, and operationalizing data to power future AI product innovation.… more
- SolomonEdwards (Raleigh, NC)
- …Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join a leading US-based financial services institution with ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- SMBC (Charlotte, NC)
- …Analyst** to support the development and oversight of critical and high- risk supplier relationships. This role will collaborate closely with department heads ... and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves managing strategic vendor relationships… more
- Coinbase (Charlotte, NC)
- … mitigation, control, and client experience. You'll own initiatives to reduce risk , enhance efficiency and fortify operational workflows. By managing projects ... internal readiness and client experience. * Maintain documentation including operational procedures, support materials and internal databases. * Continuously… more
- Truist (Charlotte, NC)
- …risk management and compliance with applicable credit, underwriting, operational , regulatory, tax and legal policies and procedures. **Qualifications** **Required ... and self-starter requiring minimal supervision. + Sound decision making and risk analysis capabilities. + Strong communication and writing skills. + Proficiency… more
- Wells Fargo (Charlotte, NC)
- …in developing project plans, policies and procedures required in management of Model Risk Management Policy and other associate enterprise policies impacting the ... organization in CIB, consulting and influencing stakeholders at all levels, including senior leadership. + Research moderately complex business, operational , and… more
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