- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to ... processes, and tools **Additional Job Description** At Regions, the Operations and Technology Business Unit Risk Liaison partners with senior leaders to… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to ... units within Regions. This position will work with the Business Unit and the centralized Risk...and collaborating as a liaison with other business and functional areas + Provides risk … more
- Bank of America (Charlotte, NC)
- …and challenge to CSBB First Line Unit + Support Enterprise AML & Sanctions Risk Assessments for CSBB + Serve as liaison to key Compliance partners + Ensure ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix,… more
- Truist (Charlotte, NC)
- … Assessments regarding models. + Report on model risk at the associated Business Unit Risk Committee and participate in other model related committees. ... programs, and various areas to include: Consumer and Small Business Banking, Enterprise Operational Risk Services, Enterprise...in audit and regulatory exams. + Serve as the liaison between associated model owners, other model area owners,… more
- Truist (Charlotte, NC)
- …This risk advisory role will serve as the primary contact in the business unit for SOX Program Management (SPM) and facilitator between SPM, internal and ... + Facilitate cross functional activities with other lines of business GCO teams. + Liaison with Audit,...Liaison with Audit, Enterprise Reg Relations, Compliance and Risk Management organizations. + Special Projects for the GCO… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in Strategic Enterprise Risk Management (SERM) as part of the Strategy,… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... our controls and processes. You will act as a liaison between the business area and technical...business partners through lines of defense activities. Facilitate risk assessments and governance reviews by focusing on efficiencies,… more
- Bank of America (Charlotte, NC)
- …diverse administrative functions usually for a very large, complex department or business unit . Functions managed may include: financial control/budgeting and ... associates. Requires a thorough knowledge of the department or business unit 's functional area or products. Working...and procedures and development / execution of Operational Strategy. Liaison to key business partners and stakeholders;… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Company and line of business transactions. + Educating corporate and business unit executive management on current regulatory capital and reporting issues.… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... part of this role, you will work as a liaison between learning and development, program managers and line...the development of an overarching learning plan that drives business unit performance **Required Qualifications:** + 4+… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... to trade settlements from both trade clearance and operational risk standpoints. + Act as a liaison ...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Bank of America (Charlotte, NC)
- …on the process. Prepare monthly production highlights to share with SLT, Liaison to Business Controls Exam Management for Regulatory requests, internal/external ... **Job Description:** This job is responsible for overseeing a unit or section of a segment for a site,...production teams and people management. + 2+ years of Risk Management and/or Business Controls with proven… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... through systems availability and security, as well as indirectly, through Wells Fargo business partners who offer and deliver a myriad of products and services that… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... across all IAM products. This person will be a liaison between the initiatives team and IAM leadership and...experience, training, military experience, education + 5+ years of risk management, business controls, quality assurance, … more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... of complex projects and initiatives impacting one or more lines of business . + Provide accounting technical regulatory capital and regulatory reporting guidance. +… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... is responsible for **Customer Payment Management Architecture (L4)** and the associated business -technology strategies. This role is a key liaison with internal… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Artificial Intelligence group. You will serve as a senior business analyst managing one or multiple workstreams to define...and flows for data capabilities + Serve as a liaison between data management, product teams, data engineering, and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Learn more about our career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...**In this role, you will:** + Act as a liaison between Market Leaders, the Brokerage Support team, and… more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Participates in personal performance management and development activities ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Fresenius Medical Center (Rock Hill, SC)
- …the nature of the disciplinary decisions. + Participates in Corporate and Business Unit specific employee recognition and satisfaction programs. + Creates, ... the Director. + Plans, coordinates and acts as the liaison for patient care as per the disease management...and various locations within the community. Travel to regional, Business Unit and Corporate meetings may be… more