- Truist (Charlotte, NC)
- …with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for various model types. 7. Provide leadership and ... of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit… more
- TD Bank (Charlotte, NC)
- …plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The US Consumer Compliance team is ... the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible...Qualifications:** + Banking industry audit experience with focus on Governance , Risk & Oversight Function preferred +… more
- Truist (Wilson, NC)
- …the following job description:** We are seeking a seasoned and hands-on Senior Software Engineer to lead the design and implementation of enterprise-grade ... software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. The ideal candidate is a strong technical leader who… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant as part of...on Credit Cards. This individual will be a program manager , overseeing all Network rule and mandated changes that… more
- Wells Fargo (Charlotte, NC)
- …manager ratings, manager updates and topical white papers + Perform risk analysis on third-party investment firms + Cover a universe of third party investment ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality (past dues, ... Credit Officer's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution...Officer II is responsible for ensuring execution of sound risk management practices as part of the 2nd Line… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Elevance Health (Winston Salem, NC)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...working in a complex IT/IS environment. + Experience with Governance , Risk and Compliance (GRC) systems (eg,… more
- Compass Group, North America (Charlotte, NC)
- …will be based in our Charlotte, NC office and will report directly to the Sr . Director of Global Audit Services - North America. Working closely with the North ... America senior leadership teams, this role will be responsible for...maintain the North America audit universe. . Support the risk assessment process and annual audit planning process. Prepare… more
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