- Truist (Charlotte, NC)
- …**Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, ... minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with… more
- Wells Fargo (Cornelius, NC)
- …+ Stay updated on AML, OFAC, and sanctions regulations + Identify and escalate risk , adhering to compliance controls + Support clients during onboarding and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Salisbury, NC)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... 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)
- … risk management and/or operations process management. + Regulatory compliance understanding: Understanding of United States (US) banking regulatory requirements. ... 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)
- …(eg covenants, baskets, events of default) with underwriting thesis. + Present to senior approvers and risk committees: distill complex credit analyses into ... 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)
- …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)
- …and CFPB) pertaining to risk governance , operational and credit risk management, retail credit products, and consumer compliance . + Demonstrate verbal ... of Credit activities including evaluating underwriting, line management, compliance , governance , credit and fraud strategy, credit risk , segmentation, and… more
- Wells Fargo (Charlotte, NC)
- …with a diverse group of key business partners/stakeholders (Sales, Legal, Compliance , 3rd party) including senior management. + Intermediate proficiency ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- First Horizon Bank (Charlotte, NC)
- …transparency, accountability, and adherence to defined standards. + Partner with Finance, Risk , Compliance , and Technology to keep systems, reporting, and ... Houston, TX. **Overview:** The Sales Operations & Effectiveness leader serves as a senior partner to the Head of National Sales, responsible for integrating strategy… more