- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and lines of business at wellsfargojobs.com. The Compliance Monitoring & Adherence (CMA) team is accountable for the ... execution of the compliance framework developed to enable monitoring of...environment, including ensuring effective planning for sustainability, ongoing control adherence , reporting, measurement, technology impacts, and monitoring … more
- Truist (Charlotte, NC)
- …control testing activities (including control design and effectiveness testing). Perform compliance monitoring indicator (CMI) activities. Testing resource to ... perform Internal Control and Compliance Monitoring for the Wholesale Governance and...and responsibilities 9. Proven leadership skills and facilitation to lead direct teams and matrixed activities. 10. Strong verbal… more
- Bank of America (Charlotte, NC)
- …Delivery Lead - Cloud Control Objectives and Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; Jersey City, ... Manages program financials and supports resource planning + Ensures adherence with Enterprise Change Management standards + Enable the...+ The Cloud Governance role will be responsible for monitoring of the Compliance alert queue to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules,… more
- Wells Fargo (Charlotte, NC)
- …Partners, Information Security, Second and Third Lines of defenses, to ensure CTO adherence to Wells Fargo Technology Policy, Compliance and external regulation ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for the Data Science Organization in Cybersecurity. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- …and monitoring performance + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing ... **About this role:** Wells Fargo is seeking a Lead Marketing Consultant - High-net-worth segment to join the Wealth and Investment Management (WIM) Marketing team.… more
- Wells Fargo (Charlotte, NC)
- …and minimize operating losses within risk and other operating standards. + Ensure adherence to compliance and legal regulations and policies on all projects ... today. **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in the Customer Excellence Data &...attention to detail and validation of data + Ensure adherence to all compliance and risk policies… more
- Wells Fargo (Charlotte, NC)
- …requiring solid understanding of the function, regulations, policies, procedures, and compliance requirements that influence and lead broader work team ... in you. Apply today. **About this role:** Wells Fargo is seeking Lead Regulatory Relations (RR) Specialists in Regulatory Relations. Regulatory Relations is… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in the Conduct Management Allegations & Operations Management ... for the employees that we serve. You will identify, lead , and support the day to day progress against...planning workshops, facilitation of timely decision making, implementation plan adherence , task prioritization, RAU budget adherence and… more
- Wells Fargo (Charlotte, NC)
- …vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate security policies and adherence to best practices. ... **About this role:** Wells Fargo is seeking a motivated Lead Information Security Engineer to join an exciting, fast paced team working on cutting edge encryption,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to join our Technology Change Management (TCM) Control Operations team and be ... other team members for control testing engagements and with the Change Governance Lead to meet all testing requirements and timelines. **In this role, you will:**… more
- Wells Fargo (Charlotte, NC)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Lead Regulatory Relations (RR) Specialist in Regulatory Relations. Regulatory Relations is ... supervisory meetings, information requests, and responses to regulatory findings. The Lead Regulatory Relations Specialists will act as primary contact for… more
- Wells Fargo (Charlotte, NC)
- …in the identification of new tools and methods to analyze data + Ensure adherence to compliance and legal regulations and policies on all projects managed ... we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Analytics Consultant **In this role, you will:** + Advise line of business and… more
- General Motors (Charlotte, NC)
- …looking for Human Resources (HR) and Labor Relations (LR) professionals who are excited to help lead in the HR space. As a HRLR Site Lead , you will be ... national agreements + Participate in Joint Leadership Meetings and activities + Ensure adherence to the Grievance Procedure + Provide HR leadership for the site (ie… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst to be part of the Technology Finance Central Vendor Management team. As part of this team, you ... are strategically aligned with organizational strategies. **In this role, you will:** + Lead functions related to financial research and reporting of 3rd party spend… more
- WSP USA (Charlotte, NC)
- …regulatory requirements pertaining to the data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + ... This Opportunity WSP is currently seeking a ** Lead Consultant, Aviation Project Engineer** in **Charlotte, NC or any WSP office.** Be involved in projects with our… more
- WSP USA (Charlotte, NC)
- …**This Opportunity** WSP is currently initiating a search for a Full-Time ** Lead Consultant, Environmental Engineer** , for our **Charlotte, North Carolina office** ... remediation activities, based on applicable regulations and client objectives. + Lead multi-media investigations that may include subsurface boring and trenching… more
- Wells Fargo (Charlotte, NC)
- …can evidence control and policy coverage for those requirements, and demonstrate adherence through monitoring routines that drive accountability of risk ... environment, including ensuring effective planning for sustainability, ongoing control adherence , reporting, measurement, technology impacts, and monitoring +… more
- Bank of America (Charlotte, NC)
- …the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Performs monitoring and testing of ... include executing LOB or ECF processes and tools to drive adherence to enterprise-wide standards. Job expectations include supporting the implementation of… more
- Wells Fargo (Charlotte, NC)
- …party presents to Wells Fargo + Monitor and manage the third party's performance in adherence to the OCETC and MSA, and report the output of these activities to the ... Management, and the Third Party Program + Identify third party performance and compliance issues, and/or escalate the issue, per the Operational Risk and … more