- 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
- USAA (Charlotte, NC)
- …and large system/process improvements. + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control designs that ... in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management apprised of… 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)
- …viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) ... a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front...(eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Payments , Complaints). The outputs of the tests are used… 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)
- …(KPIs) to track software quality, test coverage, defect rates, and resolution timelines. Risk & Compliance Management: + Ensure that all testing frameworks and ... and security of critical financial systems. + Liaise with internal audit, risk management, and compliance teams to maintain transparency and auditability… 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
- Truist (Charlotte, NC)
- …initiation, planning, design, implementation, testing, deployment, and post-implementation review ** Risk and Compliance ** + Ensure solutions meet banking ... collaboration with stakeholders across business and technology domains, including Treasury Operations, Risk , and IT. The role also acts as a consultant and leader… 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
- USAA (Charlotte, NC)
- …activities are optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Come be a part of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into applied statistical, machine learning,… more
- US Bank (Charlotte, NC)
- …to articulate complex technical issues in a clear and concise mannerIn this role, the Senior IS Risk & Compliance Consultant will lead/support PCI ... security goals of US Bank . + Manage and perform information security compliance -related assessments concerning Payment Card Industry (PCI) controls. + Provide… 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
- 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
- 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
- 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