- TD Bank (Charlotte, NC)
- …implement and evaluate program/project activities to ensure completion Knowledge of risk management environment, standards, regulations and mitigation Skill in ... Management Systems, and data analysis methods. Deep understanding of compliance, risk management , and regulatory standards as they relate to internal audit… more
- EY (Charlotte, NC)
- …Experience working in a Hedge Fund, Wealth/Asset Management company or as a Management Consultant in one of these companies 5+ years of hands-on Charles ... to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management and Insurance. Our purpose is to help build a financial services industry… more
- EY (Charlotte, NC)
- …Experience working in a Hedge Fund, Asset Management company or as a Management Consultant in one of these companies 3 years of hands-on Charles River ... build a better working world. Financial Services Technology Consulting - Wealth and Asset Management - Senior - Charles River Development EY is a leader in serving… more
- Truist (Charlotte, NC)
- … requirements of the Tech organization. Identify and resolve complex technical, operational , risk management , and organizational challenges for an ... meet service and/or operational challenges. Identifies and resolves technical, operational , risk management , and organizational challenges. Maintain… more
- City National Bank (Charlotte, NC)
- …Works directly with business units and support management as a consultant in the development of business unit's risk self-assessment programs. Performs ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management… more
- Wells Fargo (Charlotte, NC)
- …a robust automation framework (using Ansible, Python, Terraform) for provisioning, configuration management , and operational tasks for both MQ and Kafka. Manage ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Accenture (Charlotte, NC)
- …CIP, NIS2, and CIRCIA. Advise C-suite and business leaders on integrating cybersecurity risk management into operational resilience, M&A due diligence and ... a global leader in delivering end-to-end cybersecurity services across strategy, risk management , digital identity, cyber defense, and managed security.… more
- IQVIA (Durham, NC)
- …Managers (CT Manager) and Clinical Research Associates. Act as an expert and consultant on Site management and monitoring topics. Integrate patient/site level ... Overview Site Monitoring Leads are accountable for authoring the monitoring risk assessments and plans, maintaining sponsor oversight, trend analysis, signal… more
- RELX INC (Raleigh, NC)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help… more
- EY (Raleigh, NC)
- …complex processes and solutions while maintaining a strong focus on quality and risk management . You will face challenges that require innovative problem-solving ... success To thrive in this role, you will need to demonstrate effective management skills, an understanding of operational and organizational dynamics, and the… more
