- Truist (Greensboro, NC)
- …America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for ... the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and maturation of second line … 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
- Wells Fargo (Franklin, NC)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Charlotte, NC)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… 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
- TD Bank (Charlotte, NC)
- …Reporting to the Senior Manager, Global Regulatory Change & Library Governance , the Compliance Business Oversight Manager will support the Global Regulatory ... a mission to build a more resilient and scalable compliance risk management function. As part of... with all applicable federal rules and regulations. The Compliance Governance & Operations Manager leads the… more
- American Express (Charlotte, NC)
- … initiatives. The role is a key partner in ensuring operational rigor, risk management, and compliance while also driving data-driven improvements across ... **Minimum Qualifications:** + 5 years of relevant analytics experience, with exposure to risk management, controls, or governance functions. + Proven ability to… more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Huntington National Bank (Charlotte, NC)
- …industry advancements. + Collaboration: Coordinate with various teams to support governance , audit/ compliance , and validation projects related to developed ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...of credit portfolio performance data, providing actionable insights to senior management. + Ad-Hoc Analytics: Lead ad-hoc analytics projects… more
- Wells Fargo (Charlotte, NC)
- …closely with internal partners to shape and execute operational strategies, guide risk and compliance practices, and deliver an exceptional experience for ... + Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards +...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
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