- ITG Brands (NC)
- …+ Related work experience to include: + Internal / external audit, risk management , and / or business improvement + Financial accounting or assurance + ... evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group,...discount programs * Education assistance * Employee referral bonus program * Hybrid workplace - remote / in office… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- Coinbase (Charlotte, NC)
- …mindset with the ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture ... supporting efficiency and effectiveness in providing oversight of key risk domains 2. Develop a program office...prosecute opportunities for automation of key processes across the Risk Management Organization. 3. Design, develop and… more
- Ally (Raleigh, NC)
- …consulting with management regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree in relevant field of study ... 20341 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...of data literacy and analytics to provide consultation to management regarding emerging control practices * Participate in uplift… more
- AIG (Charlotte, NC)
- …operational environments including dealing with change, ambiguity and competing priorities + Risk management experience a plus + Web development or reversing ... their goals. AIG's Information Technology functions include application development and management , enterprise architecture, and technology risk and compliance.… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
- US Bank (Charlotte, NC)
- …Managers to oversee the successful creation, implementation, and maintenance of an effective risk management framework. They will be accountable for oversight of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...15 or more years of experience in an applicable risk management environment - Applicable certifications Preferred… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and execution for ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Job Requirements:**… more
- First Horizon Bank (Asheboro, NC)
- …years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0 -2 years of BSA experience. 3. Banking ... from internal system searches, etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management for… more