- Lowe's (Charlotte, NC)
- **Your Impact** The Third - Party Risk Senior Analyst is responsible for leading the assessment, monitoring, and mitigation of risks associated with the ... (eg, NIST, ISO, FAIR, SIG) and regulatory requirements (eg, GDPR, CCPA). **Security Third - Party Risk Management Responsibilities:** + Conduct third -… more
- Deloitte (Charlotte, NC)
- …and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program ... information + Eagerness to learn and implement new technologies (eg, third party risk mgmt. platforms, user experience/guidance technology, AI chatbots,… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... programs and processes. This role may interact with key stakeholders and third - party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate...testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices… more
- Anywhere Real Estate (Charlotte, NC)
- …learned back to the team. **Qualifications and Education Requirements:** + Experience with Third - Party Risk Management (TPRM) from either the vetting of ... as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations… more
- Truist (Charlotte, NC)
- …compliance reviews. + Ability to read and analyze compliance exceptions identified from third party compliance systems, such as ComplianceEase and Mavent. + ... Strong knowledge of state and federal regulations. + Strong understanding of mortgage documentation and regulatory compliance requirements (eg allowable fees, Loan Estimate to Closing Disclosure comparisons, exception tolerances, etc.). + Exceptional attention… more
- Wells Fargo (Charlotte, NC)
- …identified + Validate and provide credible challenge to identified shared services, third - party service providers, and significant applications + Perform COSO ... to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo.… more
- Wells Fargo (Charlotte, NC)
- …memorandums and make recommendations relating to income tax planning and income tax risk reduction strategies. + Manage third - party service provider. + ... this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- TD Bank (Charlotte, NC)
- …enterprise Compliance programs. This role may interact with key stakeholders and third - party service providers to deliver Compliance programs that satisfy ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... role:** Wells Fargo is seeking a Senior Technology Operations Analyst as part of cybersecurity to support Identity and...support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies,… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... & Foreign Exchange (FX) Solutions team is seeking a Securities Sales Program Analyst . Learn more about Wells Fargo's Corporate and Investment Banking group and… more
- Citigroup (Charlotte, NC)
- …(ie, banking book, ex trading), the USD and Non-USD derivative programs, as well as third party funding and internal US dollar funding to various legal entities ... (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to play a key role in modernizing the enterprise security strategy across cloud… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... role:** Wells Fargo is seeking a Treasury Management Support Analyst as part of Enterprise Functions. **In this role,...and selection of alternatives, related to low to medium risk deliverables + Present recommendations for resolving more complex… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... this role:** Wells Fargo is seeking a Borrowing Base Services Senior Business Analyst in Wells Fargo Commercial Capital as part of Commercial Bank. Learn more… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of this role is to serve as a high- risk claims analyst for the Legal department, handling high risks/high value cases and ... appropriate + Serves as an escalation point for the Risk Management claims department and/or store for issues which...company and retail environment + Experience working with a third - party administrator **About Lowe's** Lowe's Companies, Inc.… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... of the security mechanisms (Cloud, MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and services. + Design… more
- Citigroup (Charlotte, NC)
- …and verbal communication skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead ... controls across segments of the organization in support of Risk Reduction efforts related to high inherent risks. The.... Prepares reporting on control testing results for Operational Risk Forums (ORF) and senior meetings as needed and… more
- Truist (Charlotte, NC)
- …documentation per program requirements from internal clients, external clients, vendors, and third - party sources. 4. Perform detailed review of all collateral ... for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate are protected… more
- Truist (Charlotte, NC)
- …to improve business agility, continuity, and impact. + Assess the effectiveness of third - party or internal toolsets and workflows to recommend enhancements for ... including preparing reports, presentations, and facilitating meetings. + Utilize a risk -based approach to evaluate and recommend initiatives that minimize business… more