- Bank OZK (Charlotte, NC)
- …the Bank's risk mitigation strategies and procedures. Collaborates with members of Operational Risk Management ("ORM") as a liaison between ORM and the ... management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W… more
- Home Depot (Rock Hill, SC)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to...out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,… more
- RVO Health (Charlotte, NC)
- … to execute sourcing operations under strategic leadership. As procurement's operational engine, you'll own vendor negotiations, risk mitigation, SaaS/vendor ... procurement workflows + Keep contract repositories, approval records, and risk assessments, audit-ready + Vendor Management: + Maintain 100% policy-compliant… more
- Bank OZK (Shelby, NC)
- …banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, ... leading by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for… more
- Bank of America (Charlotte, NC)
- …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...Operational Risk Specialist ; Service Delivery Consultant; Business Support Manager. **Locations:** Participants… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range ... with discretion **Preferred Qualifications:** + 7-10 years of fraud risk or operational risk experience, with demonstrated expertise in first-party… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication,… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I engages with Business Unit stakeholders in its management… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to ... the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise… more
- Truist (Charlotte, NC)
- …job description:** Serve as a thought leader in the delivery of complex risk reporting, data, business intelligence, and related services. Role is primarily aligned ... to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **LOCATION:** Please note that… more
- Wells Fargo (Charlotte, NC)
- …expert supporting to trade operations teams, ensuring regulatory compliance, and minimizing operational risk + Knowledge and understanding of financial services ... role:** Wells Fargo is seeking a Senior Trade Services Specialist for the US Global Trade Advisory group within...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... 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), ... 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)
- …dealer roles and FINRA Rules + Relevant experience within a Compliance, AML/KYC or Operational risk team is preferred + Understanding of BSA/AML/OFAC laws and ... 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), ... 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), ... 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)
- …loss attribution + Strong understanding of RMBS Pass-Through bonds pricing and risk + Operational experience with complicated transactions preferably within ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- PNC (Charlotte, NC)
- …critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. + ... to contribute to the company's success. As a Operations Production Support Specialist within PNC's Midland organization, you will be based remotely within the… 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), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
