- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Synchrony (Charlotte, NC)
- …**Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and direct in the ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Humana (Raleigh, NC)
- …for overseeing technology delivery across Human Resources IT (HRIT), Finance IT, and Legal, Compliance & Risk . Partnering closely with the VP, Segment CIO, this ... AVP role will initially oversee these areas primarily. Legal, Risk , and Compliance will be a focus...Has deep program and project management experience and can lead large-scale, multi-stakeholder initiatives. + Is fluent in change… more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test… more
- US Bank (Charlotte, NC)
- …financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk / Compliance /Audit competencies ... machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design… more
- First Horizon Bank (Charlotte, NC)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex… more
- Wells Fargo (Charlotte, NC)
- …to drive outcomes + Collaborate with and influence all levels of professionals, including senior leadership + Lead the team by making strategic decisions to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Raleigh, NC)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory, Risk , &...for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions… more
- Vanguard (Charlotte, NC)
- …the firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit. The ... and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management...in risk management. + Proven experience in risk management, controls internal auditing, or regulatory compliance… more