- Truist (Charlotte, NC)
- …(eg, Computer Science, Data Science, Risk Management). 2. Familiarity with financial services technology-related laws, rules, regulations, and risk ... of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to AI… more
- First Horizon Bank (Charlotte, NC)
- …corrective actions to prevent recurrence. + **Policy and Governance** + Provide risk advisory and guidance to business process owners, ensuring adherence ... resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution....**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more
- Cognizant (Charlotte, NC)
- …experience, including 2-4+ years leading digital technology teams in financial services . + Proven expertise in Liquidity Risk and FR2052a reporting ... will be a valued member of the **Banking & Financial Services Consulting** team and work collaboratively...and clients. **In this role, you will:** + Lead advisory engagements focused on Liquidity Risk and… more
- Robert Half (Charlotte, NC)
- …for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is widely ... clients and deepen your understanding of financial services regulations. At Protiviti, Technology Audit & Advisory...of evolving technology. Senior Consultants in Technology Audit & Advisory work with clients to assess, identify risk… more
- Ankura (NC)
- …Advisory Services Practice Overview Ankura's Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence, ... individual will be a hands-on leader, passionate about client service , and skilled in building and mentoring high-performing teams....relevant experience in financial due diligence, M&A advisory , or transaction services . . Minimum 10+… more
- Vanguard (Charlotte, NC)
- …Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and ... advisory support to business units, helping to mitigate risk and strengthen control environments. Advises on regulatory implications...closure. + Maintains deep knowledge of the investment and financial services industry, with a focus on… more
- Bank of America (Wilmington, NC)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Bank of America (Holly Springs, NC)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Wells Fargo (Charlotte, NC)
- …is seeking a **Senior Business Execution Consultant** to join the **Shared** ** Service Operations Quality Assurance Group supporting Financial Crimes team ... audit, RCSA, and regulatory compliance, with the ability to evaluate third-party services and challenge stakeholders during risk evaluations. + Strong business… more
- Bank of America (Asheville, NC)
- …to referral partners based on knowledge of client needs and potential product services recommended **Skills:** + Account Management + Advisory + Client ... Financial Solutions Advisor Stage II - Consumer Investments...Triages client requests and makes referrals to appropriate internal service providers based on client needs and asset thresholds… more