- RELX INC (Raleigh, NC)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we...matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk… more
- Huntington National Bank (Charlotte, NC)
- …or information technology + 3 + years of previous experience working in the Financial Services Industry + 3+ years working experience in OFSAA Data foundation ... to enable analytics and reporting. This position is responsible for evaluating financial , risk and other segment data integrity across multiple systems and… more
- Huntington National Bank (Charlotte, NC)
- …that align with business and Risk Management objectives, ideally within financial services . + 5 Years experience in Cybersecurity Governance, Risk ... cyber risk management + Leverage automated data collection and analytics capabilities to reduce manual processes for collection and presentation of metrics… more
- RELX INC (Raleigh, NC)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of solutions… more
- Wells Fargo (Charlotte, NC)
- …Investment Banking ("CIB") delivers a comprehensive suite of capital markets, banking, and financial products and services . A trusted partner to our clients, we ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Robert Half (Charlotte, NC)
- …or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB LOCATION NC CHARLOTTE Protiviti ... clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- TD Bank (Charlotte, NC)
- …based on the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- USAA (Charlotte, NC)
- …diverse data science teams with a focus on delivering results in banking and financial services . + Strong communication skills with the ability to influence ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Wells Fargo (Charlotte, NC)
- …controls, and log management solutions + Knowledge and understanding of banking or financial services industry + Experience with host and/or network log analysis ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …Science or formal post undergraduate certification with a focus on Quantitative or Financial Analytics . 2. 6+ years of technical model experience, which could ... audit assessments related to the identification and mitigation of risk associated with both financial and non-...of finance and accounting concepts and the banking and financial services industry 5. Prior experience with… more