- Cardinal Health (Raleigh, NC)
- …2 relationships (eg, meeting coordination, agenda prep, action follow-up). + Ensure compliance with the governance calendar, templates, and escalation paths. + ... Management will support Cardinal Health's Global Business & Finance Services (GBFS) governance model with Genpact and other strategic partners. This role ensures… more
- Bank of America (Charlotte, NC)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Bank of America (Charlotte, NC)
- …Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles + Financial ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- American Express (Charlotte, NC)
- …fraud governance framework for 1LOD, ensuring alignment with enterprise risk management standards and requirements. + Partner with Internal Fraud Risk ... expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD (Operational Risk Management, Compliance ) and 3LOD (IAG) to support oversight and… more
- Wells Fargo (Charlotte, NC)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated ... including senior management + Demonstrated experience in balancing fraud risk , operational expense, and customer experience objectives. + Ability to identify… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... roadmap, executive communications; support model management and adherence to model governance , including development and delivery of data science governance … more
- Wells Fargo (Charlotte, NC)
- …and storytelling to communicate insights across diverse audiences. + **Champion data governance and ethical data use** , ensuring compliance with regulatory ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Compass Group, North America (Charlotte, NC)
- …testing, and reporting activities. This role will partner with control pillar owners and senior stakeholders to support a robust risk and control environment by ... raise the bar. **Job Summary:** Reporting to the VP, Risk and Controls, the Director, Risk &Controls is...these continue to meet leading practices and UK Corporate Governance Code requirements as they evolve. The Director will… more
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