- Wells Fargo (Davidson, NC)
- …partnerships with all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception management + Execute ... coaching and driving growth. + Experience identifying and managing risk while adhering to governance processes +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …Onboarding team is a cross-functional group of teams that provides support for onboarding compliance and reference data governance for CIB Markets as well as the ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Apex, NC)
- … Manager will: + Lead or support of reviews, and maintenance of legal risk policy, procedures, governance updates, roles & responsibilities, and requirements + ... & processes + Draft and deliver detailed reports and presentations to senior leadership, summarizing risk assessments, findings, and recommendations + Contribute… more
- First Horizon Bank (Charlotte, NC)
- …risk programs and policies in coordination with the second line of defense risk management organization including new product governance , Risk and Control ... assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that...reporting that provides a holistic view of business unit compliance with risk programs, identification of top… more
- US Bank (Charlotte, NC)
- …working relationships with internal audit peers, business line leaders, and partners ( risk and compliance ) - Demonstrated independence, teamwork and leadership ... what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily… more
- USAA (Charlotte, NC)
- …USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA ... best practices. + Evaluates analysis and provides recommendations to governance committees if a risk tolerance is...in partnership with key business stakeholders for reporting to senior management, governance committees, and the respective… more
- American Express (Apex, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...a multi-year journey to enhance our focus on Privacy compliance as well as Customer data handling and transparency.… more
- American Express (Charlotte, NC)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance , and Operational Risk Management. **Key Responsibilities** + ... and assess internal fraud risks across business units + Partner with Operational Risk , Compliance , and Internal Audit to ensure alignment with the enterprise… 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
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