- AIG (Charlotte, NC)
- …recovery, and loss information and identify trends that will minimize business and operational risk as well as contextualize business changes + Manage quality ... Leads, Country Managers, F&R Performance as well as Claims, Risk , Legal, Compliance , Underwriting, and the Data...close partnership with F&R Regional Performance team to support operational and strategic deliverables + Support risk … more
- Bank of America (Charlotte, NC)
- …crime prevention. **Required Qualifications:** + 7+ years in Anti-Money Laundering operations, compliance , or financial crime risk management, with at least 3 ... and automation tools. **Desired Qualifications** : + Bachelor's degree in Business, Finance , Risk Management, or related field (Master's preferred). **Skills** :… more
- Western Digital (Raleigh, NC)
- … excellence, accuracy, and scalability in all compensation processes. **Governance, Compliance & Risk Mitigation** + Own compensation governance, including ... The Director of Compensation leads the strategic design and operational execution of the company's compensation programs. This role...transparency laws, etc.). + Partner with Legal, HR, and Finance on audit support, reporting, and risk … more
- First Horizon Bank (Charlotte, NC)
- …supports operational excellence, enhances vendor relationships, and strengthens risk management and compliance throughout the contract management lifecycle. ... requests contracts or contractual data. + Collaborate with legal and finance teams to ensure compliance and appropriate risk allocation. + Recommending and… more
- Truist (Charlotte, NC)
- …contingencies/considerations. 16. Partner to manage and/or escalate concerns and reduce basic operational , process, and compliance risk . 17. Execute with ... all levels of clients, teammates and management. 9. Knowledgeable of bank operations, risk and controls, and operational risk management methodologies. 10.… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... is open to business-related, undergrad graduates who attribute strategic thinking, finance acumen and demonstrate outstanding leadership skills. We offer a flexible… more
- Bank of America (Charlotte, NC)
- …framework to another (eg, US GAAP to IFRS). + Hands-on experience in the finance function of a financial institution (or with a leading accounting firm), overseeing ... compliance and reporting under multiple GAAP frameworks (including US...Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
- Oracle (Raleigh, NC)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, Analytics, Revenue Management, ... experience, ideally with experience in enterprise software, Analytics, Business Intelligence, Risk & Compliance , Treasury, FP&A, Cash Management, Profitability,… more
- Insight Global (Huntersville, NC)
- …liquidity needs, supporting investment and debt management activities, and ensuring compliance with internal controls and financial policies. This role plays a ... critical part in optimizing the company's financial performance and minimizing risk . Primary Responsibilities: * Update and maintain cash flow forecast model. *… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and translating needs into requirements. + Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more