- Regions Bank (Charlotte, NC)
- …managers, product owners, and analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and address risk and ... + Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience\ + Master's degree in… more
- CBRE (Raleigh, NC)
- …requirements, cost estimates & budget, work plan schedule & milestones, quality control , and risk identification. + Define the project delivery resources ... transformation initiatives, including AI-driven projects, and collaborate closely with senior stakeholders and cross-functional teams to deliver impactful change… more
- Bank of America (Charlotte, NC)
- …and automation tools. **Desired Qualifications** : + Bachelor's degree in Business, Finance , Risk Management, or related field (Master's preferred). **Skills** : ... adoption, and communications/training/procedure development to improve efficiency and reduce risk . + Document the blueprint for the organization that aligns… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Mobile Communications America (Charlotte, NC)
- …This individual will support prospect evaluation, financial modeling, valuation and risk analyses, due diligence, and deal structuring. The analyst will also ... of due diligence. + Assist functional due diligence teams, including legal, finance & accounting, tax, human resources, operations, IT, sales, and strategy. +… more
- Truist (Charlotte, NC)
- …discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex ... strengthen cost visibility, and align technology investments with enterprise risk -management priorities to enhance stability, strengthen client protection, and drive… more
- Truist (Charlotte, NC)
- …eg Travel, Contingent Workforce, Marketing, and Professional Services. 6. Demonstrate solid risk management practices and control execution to ensure known risks ... time. 1. Act as a trusted partner to TSSM Senior Leadership team by providing them with reporting and...perform the essential functions. 1. Bachelor's degree in business, Finance , Accounting or Supply Chain Management 2. 5-7 years'… more
- Equitable (Charlotte, NC)
- …the planning process through proactive supervision and issue resolution. + Escalate high- risk or complex matters to senior leadership with appropriate ... development initiatives. + Oversee updates to asset allocation models and risk tolerance questionnaires. + Lead or contribute to cross-functional projects focused… more
- Carrington (Raleigh, NC)
- …wrappers and interfaces to deploy CCM's existing pricing, prepayment, and credit- risk models within the lending platform. + **Analytics integration:** Feed lending ... + **Performance reporting:** Prepare, present, and explain performance reports to senior lending management; gather and analyze feedback from loan officers to… more
- AECOM (Charlotte, NC)
- …management of multidisciplinary teams and the engagement of AECOM's operations/ finance teams including client management, contract management, planning and execution ... and financial management of dam engineering projects. + Provide senior technical support for projects including seepage and slope stability analyses, filter and… more