- City National Bank (Raleigh, NC)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... COSO and risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan, perform, and report on… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk ... align successfully in the organization. **Job Title:** Information Security Risk Analyst / Audit **Location:** Charlotte, NC...+ Proven expertise in QA/QC, audit, and process quality control within IT, security, or compliance . +… more
- City National Bank (Raleigh, NC)
- …Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum...Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
- TD Bank (Charlotte, NC)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... Media, and additional Prevention and Detection-related alerts. The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes… more
- Truist (Charlotte, NC)
- …that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in ... of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed… more
- TD Bank (Charlotte, NC)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- GE Vernova (NC)
- …solutions across the diverse plant disciplines or specialties of Instrumentation, Control , DCS, HFE, Simulation and Electrical. + Coordinate across matrixed ... of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules. + Support business… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As an Analyst I - Compliance ; you'll be part of the EFSI Team, ... that encourages inclusivity and collaboration, while contributing to outstanding compliance initiatives and a perfect finance/insurance landscape. Your role will… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical...extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall… more