- Coinbase (Charlotte, NC)
- …Experience vendor strategy, third-party and captive site lifecycle governance, security compliance standards, and financial planning. We are seeking a highly ... standardized scorecards to evaluate existing vendors. * Own region-specific vendor security/ risk governance. * Build and maintain central site inventory to track… more
- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a Lead Data Management ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...the quality of new data + Serve as relationship manager for a line of business + Consult with… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager ), who will drive strategic growth by leading a global ... 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)
- … compliance , and risk commitments. This role will report into the Senior Manager of Product Management and will partner closely with key leadership in ... data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is...collaborate and consult with peers, colleagues, and mid-level to senior managers to ensure data product solutions are built… more
- Wells Fargo (Charlotte, NC)
- … compliance , and risk commitments. This role will report into the Senior Manager of Product Management and will partner closely with data analytics team ... data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is...to create consistency while gaining approval and support of senior leadership. + Identify gaps or inconsistencies within requirements… more
- Wells Fargo (Charlotte, NC)
- …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
- TD Bank (Charlotte, NC)
- …for new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and ... perspective. **Depth & Scope:** + Actively engages partners including Legal, Compliance , Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS… more
- Wells Fargo (Charlotte, NC)
- …and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged ... + Prepare and present portfolio updates as needed to senior leadership, risk management and coverage partners....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more