- Bank of America (Charlotte, NC)
- …to develop strong grasp of critical principles of risk management, including compliance & operational risk . Results Orientation * Track record of ... are guided by a common purpose to help make financial lives better through the power of every connection....the candidate will be responsible for managing across the risk and business control deliverables for the Global Transactional… more
- US Bank (Charlotte, NC)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- WTW (Charlotte, NC)
- …to risk financing. This role supports the strategic and operational performance of client captives through active engagement in underwriting, regulatory ... insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB),...compliance , financial management, and governance. The Account… more
- First Horizon Bank (Asheville, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... dual control vault responsibilities and audit controls. + Stay informed of all operational updates and changes to ensure compliance with all current guidelines.… more
- First Horizon Bank (Gastonia, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with ... dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ensure compliance with all current guidelines.… more
- TD Bank (Charlotte, NC)
- …with industry benchmarking, and provide actionable performance analysis to drive operational excellence across Financial Crimes Management. **Depth & Scope:** ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Navient (Raleigh, NC)
- …as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations ... + 3+ years of experience in fraud operations, credit risk , or financial services, with at least...skills and a proven track record of partnering with compliance , risk , or legal teams to handle… more
- Novant Health (Charlotte, NC)
- …management. The Vice President ensures these foundational services operate with excellence, compliance , and alignment to enterprise financial goals. Come join a ... Financial Oversight Develop and manage the shared services operational budget, including staffing, systems, and vendor contracts.Identify opportunities for cost… more
- Truist (Raleigh, NC)
- …in OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes ... deployment, programming languages, systems, or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Finance Data, etc.) to ensure appropriate ... Information Security, Disaster Recovery Planning, etc.), including understanding of risk theory, control frameworks, applicable financial services industry… more