- City National Bank (Raleigh, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies… more
- Wells Fargo (Charlotte, NC)
- …Microsoft Office suite of products + Knowledge and/or experience in the financial services industry + Demonstrated interest and/or experience in manipulating ... control and regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating… more
- JPMorgan Chase (Charlotte, NC)
- …the oversight and governance of risks and controls associated with Payments, Merchant Services Onboarding, and Service functions across WHEM. In today's rapidly ... control frameworks, leveraging AI and intelligent solutions + Assess criticality and risk of outsourcing arrangements for WHEM Client Service & Onboarding… more
- Truist (Winston Salem, NC)
- …occasionally overnight **Preferred Qualifications:** 1. Ph.D. in related field 2. Financial services experience **General Description of Available Benefits for ... on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a...as a subject matter resource on innovation and data analytics ; and play a key role in transforming the… more
- ALBEMARLE (Charlotte, NC)
- …executive stakeholders. Financial Management + Lead enterprise-wide spend visibility and risk exposure analytics using Power BI, SAP S/4HANA, or similar ... this role is responsible for strategic supplier relationship management, procurement risk mitigation, service optimization, and cost leadership in logistics… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services , regulatory compliance and consumer protection, and ... public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We recruit, develop, ... Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a PNC… more
- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...monitoring, financial controls/SOX, or audit), preferably in financial services or similar industry. * Demonstrated… more
- Wells Fargo (Charlotte, NC)
- …SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo will only consider candidates who are ... Risk Development Program. **Program Placement Tracks:** + Credit Analytics & STEM Track + Market Risk ... CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes… more
- Coinbase (Charlotte, NC)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... payments risk on one of our critical payment rails without...years fighting pull payment fraud in an e-commerce or financial services environment * 2+ years of… more