- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations,… more
- Truist (Raleigh, NC)
- …business relationship management and risk monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual planning, ... Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in...a broad understanding in multiple areas of banking and financial services. 4. Substantial leadership experience and demonstrated leadership… more
- SHI (Raleigh, NC)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... + **Our commitment to diversity, as the largest minority- and woman-owned enterprise in the US** + **Continuous professional growth and leadership opportunities.** +… more
- Wells Fargo (Charlotte, NC)
- …in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and ... the annual IT Strategic Project process, coordination with + Enterprise Support Services and IT in carrying out their...policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance… more
- Travelers Insurance Company (Durham, NC)
- …responsible for enterprise -wide sourcing and supplier strategies, governance, risk and financial processes. This multi-disciplinary team manages Travelers' ... global sourcing and supplier relationships. As a Manager , Financial Analysis, under general supervision, this role will support enterprise -level insights… more
- Truist (Charlotte, NC)
- …compliance with applicable BSA/AML regulations by establishing and following appropriate risk -based, enterprise -wide BSA/AML policies and procedures and by ... for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of experience **Preferred Skills:** + Minimum 7+ years of compliance risk management, enterprise risk management, operational risk management, ... Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive...or a related field (a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP,… more