- Deloitte (Charlotte, NC)
- …risk reporting frameworks and processes including regulatory reporting, reporting governance , risk management, process and controls management. Our ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify...Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments Transformation line of business. Will ... risk oversight routines, including effective status reporting and storytelling for operational risk for the organization. + Assess, analyze, and design… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Manager, Wires Transformation who will manage and accelerate the Payment ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... This position will be part of the Operational Excellence team in Global Operations, specifically the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Sr. Lead Transformation Coach in Technology as part of Chief Technology...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Operating Office (COO) as Wells Fargo continues its multi-year transformation . We are seeking a seasoned product coach with...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …communication and coordination of engagements across multiple stakeholders. + Risk Transformation and Execution is the company's primary operational risk ... influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the… more
- Xylem (Charlotte, NC)
- …management, preferably in controls-related projects. + Familiarity with financial and operational risk management principles. + Strong communication and ... **Role Overview:** As the Manager in our Internal Controls Group for Modern Transformation , Policy and Training, you will drive the successful execution of internal… more
- Wells Fargo (Charlotte, NC)
- …the CSBB business segment. This includes an understanding across compliance risk , credit risk , operational risk , reputation risk , and strategic ... of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... analyses, developing analytics and reporting strategies, improving data and analytics governance , and designing and implementing a variety of data-driven solutions.… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Wells Fargo (Charlotte, NC)
- …Business & Real Estate Services, Financial Crimes & Regulatory Operations, Operational Excellence, Payments, Payments Transformation , Quality Assurance, and the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …continually improve or upgrade the infrastructure / application / platform and reduce operational risk + Evaluate internal and external software solutions which ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! At Bank of America, we are guided by… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! At Bank of America, we are guided by… more
- Wells Fargo (Charlotte, NC)
- …and on budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …and on budget **Required Qualifications:** + 4+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders ... develop a robust and nimble team and drive the transformation of skillsets to support new testing approaches +...Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global Risk … more