- American Express (Charlotte, NC)
- …all relevant stakeholders including senior management and other colleagues, customers, third - party and affiliate service providers, and regulatory supervisors, ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to...monitor customer complaints, findings issued by the second and third lines of defense as well as Bank impacting… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... sources into a centralized data-mart. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product… more
- Wells Fargo (Raleigh, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... selection of alternatives, and exercise independent judgement to guide medium risk deliverables + Present recommendations for resolving more complex situations and… more
- Capital One (Charlotte, NC)
- …+ **1 + years Audit experience in credit card, payments, operations, auto finance, third party risk management, or any combination** + **Certified Internal ... focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Bank of America (Charlotte, NC)
- …Represent Global Markets Operations and/or the broader Enterprise on industry forums, third party networking events where necessary; Attend vendor and/or ... business. We are looking for a seasoned GMO Relationship Manager who can help build relationships with our organization's...who can help build relationships with our organization's largest third - party service providers and engage with the… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... college to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will support delivery… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... and customer integration and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role,… more
- Wells Fargo (Weaverville, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... financial models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager … more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... business efforts that drive client outcomes. + Receive direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk… more