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The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Non-healthcare Insurance and Risk Management reduction, including supplier and vendor credit risk evaluation and mitigation, interest rate hedging and leading the company's Enterprise Risk Management program.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business Continuity Management, Crisis Management Group, and Third-Party Risk Management.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Lead organization in an advisory capacity leveraging Enterprise Risk Management experience working with large-scale industries and institutions to effectuate change, debate risks, and drive resolution at Divisional CIO levels of the organization.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Application Packaging Engineer Summary: A top financial client is seeking an Application Packaging Engineer to work a hybrid schedule in Charlotte, NC or Detroit, MI. The Application Packaging Engineer is a member of the Information Protection and Risk Management (IPRM) team and reports to a Manager of Cyber Security Technology.
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Is a rapidly growing digital advisory organization dedicated to helping middle-market organizations capture the full power of technology, adapt to disruption, increase operational efficiencies, improve risk management effectiveness, and uncover new sources of revenue.
$125,000 - $162,000Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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If gaps are identified, the Analysts will work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks.
$90,100 - $116,600 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention. Adherence to Wells Fargo sales practices risk management culture. Identify client needs and goals for business, mortgage, retirement, and investment services, then partner closely with peers in Business Banking Advisory Services, Mortgage and Wealth and Investment Management to best meet the previously identified needs and goals, consistent with clients' overall financial circumstances and goals.
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In this role you will: be responsible for providing risk management leadership and expertise across the following businesses: Commercial Mortgage Servicing (CMS) businesses within Commercial Real Estate (CRE), and the aligned business support groups.
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Minimum of 3 years of experience that includes: Regulatory, compliance and/or operational risk domains. Minimum of 3 years in risk and regulatory management consulting from a competitive firm serving the financial services industry.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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8+ years of experience in internal auditing, risk management, or related fields within the banking industry, with a focus on financial crimes, compliance, and operational risk management.
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Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit, Global Financial Crimes Compliance, Operational Risk, Shared Services Operations, and numerous Technology teams.
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Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.
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operational risk management jobs in Charlotte, NC
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