- USAA Careers (Charlotte, NC)
- …of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... the risk management framework. * Partners across Risk Management, Finance , and the business while... and reward through effective challenge. * Liaises with Compliance and CLO on legal & regulatory considerations that… more
- USAA Careers (Charlotte, NC)
- …of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... the risk management framework. * Partners across Risk Management, Finance , and the business while... and reward through effective challenge. * Liaises with Compliance and CLO on legal & regulatory considerations that… more
- ALBEMARLE (Charlotte, NC)
- …The Manager partners with cross-functional teams-including Legal, Compliance , Finance , IT Security, and Enterprise Risk Management-to ensure Albemarle's ... is responsible for designing, implementing, and maintaining enterprise-wide procurement risk management processes that enhance supply continuity, compliance ,… more
- SMBC (Charlotte, NC)
- …guidelines, work with business unit to establish operational procedures, monitor compliance . Identify necessary changes to both risk models and operating ... reporting to analyze positions, compare to thresholds, and ensure compliance . Work with business unit to optimize risk...clip levels. Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and… more
- SMBC (Charlotte, NC)
- … operational excellence by supporting trade and market surveillance, compliance metrics, and analytics dashboards. It impacts business-critical reporting and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …while enabling operational efficiency. The role has significant impact on compliance risk mitigation and data integrity across the enterprise, influencing ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- ITG Brands (Greensboro, NC)
- …recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center ... the Company)_ + Responsible for ensuring accurate accounting in compliance with GAAP and IFRS standards while driving process...and higher work quality. + Assess internal controls, including risk assessments and review of risk areas.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- VF Corporation (Greensboro, NC)
- …career in finance with hands-on experience in global reporting and operational accounting. As an Enterprise Financial Reporting Intern, you'll work closely with ... Internal Audit Intern and gain hands-on experience supporting global audit activities across Finance , Compliance , Operations, and IT. In this role, you'll help… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 3/31/26 Work you'll do As part ... technology, and governance levers + Applying relevant specialized accounting, regulatory or compliance standards + Deploying improvements to finance data model,… more
