- Bank of America (Charlotte, NC)
- …stakeholders on board **Delivers Second-Line Risk Management:** + Commanding knowledge of the Compliance & Ops Risk Program and its application to daily ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes,… more
- Bank of America (Charlotte, NC)
- Compliance & Ops Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues or… more
- Bank of America (Charlotte, NC)
- …with Global Operations teams to meet their targets. * Partners with Global Risk , Compliance , Audit, Finance, and Operational partners to enhance controls. * ... Global Markets Ops Control Lead Charlotte, North Carolina **Job Description:**...and strategic projects while enhancing existing controls to reduce risk across Operations. The Global Accounting & Reconciliation manage… more
- Bank of America (Charlotte, NC)
- …all leaders accountable for cultivating talent in the organization * Commanding knowledge of the Compliance & Ops Risk Program and its application to daily ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses * Oversees and manages inventory… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This role will contribute to consumer compliance and operational risk oversight of deposit products and services ... Risk Leader, this role will contribute to consumer compliance and operational risk oversight of deposit...of defense to ensure correct alignment to CTC and ops risks and controls + *Assist with deposit complaint… more
- Bank of America (Charlotte, NC)
- …quality control and reporting** Ensures compliance with policies and laws** ** Risk Management** Drives GIS/FLU/ Ops risk deliverables** Collaborates with ... information security and recommends actions in support of the bank's wider risk management and compliance programs** Monitors information security trends… more
- Bank of America (Charlotte, NC)
- …the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting ... compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program,...Ops + Produce and/or oversees independent financial crimes risk management reporting to GCOR and FLU Senior Leaders… 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)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and ... and themes to further enhance the GFC's financial crimes oversight of compliance and operational risk . **Responsibilities:** + Partner with business, operations… 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
- First Horizon Bank (Charlotte, NC)
- …support and control stakeholders (Enterprise Technology, Retail and SMB LOBs, product managers, Ops teams, Enterprise Risk , Compliance and Legal) to ideate, ... * Enable self-service-based digital acquisition while effectively managing KYC and financial risk . * Optimize the business by lowering costs through digitization of… more
- Truist (Charlotte, NC)
- …client/internal stakeholder experience, op model, go to market tactics, risk /legal/ compliance considerations, etc.) and execution of transformation priorities ... 3. Perform qualitative and quantitative analyses (eg, benchmarks, industry trends, internal ops & financial data, etc.) to make the case for change or… more
- Truist (Charlotte, NC)
- …product, client/internal stakeholder experience, op model, go to market tactics, risk /legal/ compliance considerations, etc.). In addition, help shape the ... qual / quant analyses (eg, benchmarks, industry trends, internal ops & financial data, etc.) to make the case...senior stakeholders to achieve common business goals (eg, tech, risk , legal, product teams, etc.) Preferred Qualifications: Agility and… more
- Black & Veatch (Charlotte, NC)
- …USHYBRID **Business Unit Sector :** BVC-BVOPS-BVCI CONSTRUCTION **Department:** BVCI2 BV OPS UNION CONSTRUCTIO **Opportunity Type :** Staff **Relocation eligible :** ... Responsible for coordination of the construction on the project. Coordinates compliance with the schedule, safety, cost, and quality decisions in conjunction… more
- Black & Veatch (Charlotte, NC)
- …USHYBRID **Business Unit Sector :** BVC-BVOPS-BVCI CONSTRUCTION **Department:** BVCI2 BV OPS UNION CONSTRUCTIO **Opportunity Type :** Staff **Relocation eligible :** ... to direct hire workforce, subcontractor supervision or Construction Engineers. Ensures compliance by workforce or subcontractor to all standards, procedures and… more