- Wells Fargo (Charlotte, NC)
- …Control Management Officer** to advance the use of emerging technologies in risk management and control oversight. This role will partner with the Chief ... Data Office (CDO) and Data Management Risk Office (DMRO) to enhance monitoring...+ Ability to work onsite per Wells Fargo's hybrid model in one of the listed locations + This… more
- Vanguard (Charlotte, NC)
- …, and Internal Audit. The team will be essential in ensuring effective risk management , robust processes and controls, strong oversight, and operational ... resilience. Responsibilities: + Risk Management :...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... strategies, and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the intake,… more
- CIBC (Chicago, IL)
- … discipline, business resiliency, and value creation while strengthening the CIBC Risk Management Framework. As the Sr. Consultant, Regulatory Management ... internal expectations for quality and accuracy. + **Advising stakeholders on risk management and regulatory expectations:** Act as a trusted advisor, providing… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model , making it… more
- Wells Fargo (West Des Moines, IA)
- …meet business objectives and strategies **Required Qualifications:** + 6+ years of Risk Management or Business Controls experience, or equivalent demonstrated ... + 3+ years of experience in data domain execution, management , risk /control environment + 3+ years of...+ Ability to work onsite per Wells Fargo's hybrid model in one of the listed locations + This… more
- American Express (Sunrise, FL)
- …or closely related fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations * Demonstrated ability to ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...classifying data, supporting data sourcing usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- American Express (Sunrise, FL)
- …Data Governance (metadata, lineage, data quality, etc.). + Experience in audits, risk management requirements and US/ International regulations + High attention ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- TD Bank (Greenville, SC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... opportunity. _Our team currently operates under a hybrid work model , with employees expected to work in the office...effective compliance management systems + Knowledge of risk management environment, standards, and regulations +… more
- MUFG (Los Angeles, CA)
- … Manager in PMG will be responsible for the implementation of the credit risk management function within GCIB (Global Corporate & Investment Bank) and more ... Finance industry vertical + Prepare cash flow projections and model out debt repayment capacity of borrowers in order... framework **Support and mentor junior analysts in credit risk management process:** + Guide, train and… more