- Wells Fargo (Charlotte, NC)
- …and trustworthy (among other attributes) to our stakeholders, the Operations and Risk analytics communities. These products will directly support their ability ... **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data...and external contractors **Required Qualifications:** + 5+ years of Risk Analytics experience, or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- …colleagues and mid-level managers to resolve issues and achieve goals + Potentially lead projects and team initiatives to advance risk monitoring and/or serve ... COE) is looking for a Senior Investment Portfolio Control Consultant in the FA Directed Portfolio Analysis (FADPA) team....The FADPA team is responsible for monitoring of investment risk for advisors that have both discretion and a… more
- Truist (Charlotte, NC)
- …efficiency, increase profitability and manage cost saving strategies and initiatives. Lead and/or coordinate programs across lines of business marketing, marketing ... centers of excellence, product, channel management, risk and other areas to design, set up, operationalize,...strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to… more
- Truist (Charlotte, NC)
- …of Key Risk Indicators and thresholds and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- Deloitte (Charlotte, NC)
- …have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte ... independent tasks as well as provide technical guidance to team members, as needed. Operate Lead - SFDC CRM + RCA Functional Lead is responsible for leading… more
- TD Bank (Charlotte, NC)
- …with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML, Audit) to assess risks and implement proactive ... of a diverse group in an area of moderate risk , complexity or scope, while growing talent, developing skills...broader related areas + Acts as the change management lead on complex projects / programs / initiatives +… more
- TD Bank (Charlotte, NC)
- …organizational strategy + Leverages and partners with IT, Ops Innovation and Excellence, Risk Management and other teams to drive and deliver improvements to the ... risks or potential failure and makes recommendations to control risk , follow process through to completion + Ensures alignment...control process as needed + Works on, and occasionally lead , special projects as needed + Responsible for 3… more