- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating ... self-identification of business and operational issues and to design and implement operational risk and compliance assurance solutions that mitigate risk . +… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... accordance with policies established by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently...Standards-Regulation YY, Basel III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk… more
- Deloitte (Charlotte, NC)
- …Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate ... Standards-Regulation YY, Basel III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk...an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments ...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial ... during the settlement of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair and ACH (High/Low Value)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operations Specialist within Payment Operations - wires operations team. This team is responsible for ... 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)
- …and measurement of operations with moderate to high complexity and visibility to senior management + Payment Operations executive support with responsibility for ... **About this role:** Wells Fargo is seeking a Payment Operations Business Manager in Shared Services Operations....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Charlotte, NC)
- …and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. Selects ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… 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
- 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
- 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
- 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)
- …managing credit quality and the approval process through their interaction with Risk Management Officers and Senior Management. **Job Responsibilities:** + ... Leasing Credit Sr Officer/Leasing Credit Officer II-Large Corporates Chicago, Illinois;New...compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:**… more
- Bank of America (Charlotte, NC)
- …managing credit quality and the approval process through their interaction with Risk Management Officers and Senior Management. **Responsibilities:** + Evaluates ... Leasing Credit Sr Officer/Leasing Credit Officer II Chicago, Illinois;Hunt Valley,...compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:**… more
- Sedgwick (Charlotte, NC)
- …work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Sr Account Consultant **PRIMARY PURPOSE** **:** To manage claim caseload of highly ... client and legal representatives to resolve complex litigated claims. + Ensures compliance and best possible outcomes by minimizing financial liability. + Complies… more
- ThermoFisher Scientific (Charlotte, NC)
- …Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines from different ... **A day in the Life:** + Monitors investigator sites with a risk -based monitoring approach: applies root cause analysis (RCA), critical thinking and problem-solving… more
- Resideo (Charlotte, NC)
- …a combination of ESG reporting, accounting and financial reporting, internal controls, risk management, data management, or related fields. + 10+ years of experience ... Exceptional communication and interpersonal proficiencies, facilitating effective engagement with senior management and external stakeholders. + Exposure to working… more
- Truist (Charlotte, NC)
- …and client experience across Small Business segment, including credit risk , operational risk , compliance risk , financial crimes in addition to knowledge ... of Truist Wholesale clients. 5. Closely partners with Wholesale Payments to design and execute a comprehensive set of... to design and execute a comprehensive set of payment products and services tailored for Small Business clients.… more
- Lincoln Financial Group (Charlotte, NC)
- …system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, etc.), ... **Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a… more