- TD Bank (Charlotte, NC)
- …in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, ... to the FCRM discipline + Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control,… more
- USAA (Charlotte, NC)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... + Pursuing a bachelor's degree or higher in Business, Finance , or related field at a 4-year accredited university....and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more
- Truist (Charlotte, NC)
- …. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- Prime Therapeutics (Raleigh, NC)
- …experience; HS diploma or GED required + 5 years of work experience in Enterprise Risk Management, Operational Risk , Compliance , or Internal Audit Must be ... our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Analyst Senior - Remote **Job Description** The Senior Enterprise … more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City, New Jersey;...Risk calculation framework. **Required Qualifications:** + Background in Finance , Engineering, Math, Statistics or Computer Science + Familiarity… more
- Truist (Charlotte, NC)
- …1. Experience in a Risk Management Organization business area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational ... Risk . 2. Subject matter expertise in issue or regulatory remediation, issue management, issue validation/assurance, and/or control testing. **General Description… more
- SolomonEdwards (Raleigh, NC)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... through audit cycles, ensuring thorough documentation and issue resolution. . Monitor regulatory trends and integrate into risk management audits. . Develop… more
- Grant Thornton (Charlotte, NC)
- …of key healthcare regulations and initiatives, and the ability to evaluate organizational compliance with regulatory bodies such as the Office of Inspector ... As a Process Risk Manager, you will have the opportunity to...profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Perform engagement management responsibilities, including project scheduling,… more
- Chemours (Raleigh, NC)
- …Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, Finance , and Communications, among others, to ensure coordination ... modern living depend on Chemours chemistry. Chemours is seeking a **Director of Regulatory Advocacy** to join our growing Government Affairs team! This position will… more
- Truist (Charlotte, NC)
- …with the professional discipline (eg, information technology, project management, finance , risk management, etc.). Understanding of foundational concepts ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or… more