- SMBC (Charlotte, NC)
- …in a fast-paced environment and critically review existing processes to strengthen governance and controls . + Strong analytical skills with attention to ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (Charlotte, NC)
- …initiatives. Governance & Compliance + Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls . + Support audit ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...and develop a team of new Scrum Masters and Product Managers supporting Middle Back Office technology. + Foster… more
- SMBC (Charlotte, NC)
- …Protection Policy, etc). - Familiarity with Microsoft native and competing security products such as Entra Identity Governance , Entitlement Management, Defender, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- US Bank (Charlotte, NC)
- …across project stakeholders, your projects will eliminate manual workload or improve credit analysis and risk governance . Designing efficient workflows using ... skills and discover what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit Transformation Specialist** We are seeking a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service… more
- Huntington National Bank (Charlotte, NC)
- …professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk...Segment Risk Managers to recommend risk mitigation strategies and controls to minimize the impact of identified risks. +… more
- Wells Fargo (Charlotte, NC)
- … across Structured Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **About this role:** Wells Fargo ... and initiatives that may include risk mitigation, policy implementation, issue management, control execution and efficiency supporting CIB Model Governance . +… more
- Capital One (Charlotte, NC)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Bank of America (Charlotte, NC)
- …Market Executive (ME) and Treasury Solutions Manager (TSM). The CCM focuses on product and policy expertise while managing a credit underwriting team responsible ... Credit Manager II (Covered) Charlotte, North Carolina;Washington, District...and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the… more
- Wells Fargo (Charlotte, NC)
- …advisors on the use of analytic tools and firm resources, key investment risk controls , and the resolution to control alerts. + Performs various moderately ... experienced consultants. + Consult and provide input into business processes, control execution, policies and procedure implementation and governance . Produces… more
- Bank of America (Charlotte, NC)
- …+ 10+ years' experience preferably in a similar role, covering fundamental equity, credit , capital markets or similar products . + Practical knowledge and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North...and procedures to ensure consistent application of information barrier controls . + Oversee daily operational controls , including… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for ... **In this role, you will:** + Provide support to WFA Supervisory Control Specialists as needed + Provide remote sales supervision and support for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Owner - Compensation, to join the Human Resources (HR) Transformation & Products Team. This is ... and other HR systems. This role is responsible for the Compensation product vision, roadmap, and delivery of solutions. Focus is on global Compensation-related… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking a Senior Lead Digital Product Manager to support Unsecured Personal Loans Product Team within Consumer Lending. You ... refine, and maintain features, coordinate with engineering, legal, compliance, risk and control teams to manage a backlog aligned with business objectives and… more
- Bank of America (Charlotte, NC)
- …experience driving the design and development of data solutions, data management & governance products as well as data and reporting platforms. + Expertise ... use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls ...delegating team work. **Skills:** + Critical Thinking + Data Governance + Negotiation + Risk Management + Stakeholder Management… more
- TD Bank (Charlotte, NC)
- …(including Physical security controls ), Lending fraud (including business and credit controls ), Financial record manipulation ( including finance and pricing ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Honeywell (Charlotte, NC)
- …critical role in the Master Data Governance area, focusing on creation, governance , and training of Customer and Product Master data policies and procedures. ... the overall performance of the business. **KEY RESPONSIBILITIES** + Develop and implement governance processes for Customer and Product Master data. + Analyze… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing...Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed… more
- Wells Fargo (Charlotte, NC)
- …Lead Information Security Engineer to apply deep technical skills to create data products , develop automated governance tools, and build a world-class analytics ... share your knowledge and skills with other developers and product teams in a collaborative environment. **In this role,...highly scalable and modular data pipelines with built-in data controls for automating data governance + Dev… more