- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement.… more
- Bank of America (Charlotte, NC)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well ... are guided by a common purpose to help make financial lives better through the power of every connection....create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the… more
- Regions Bank (Charlotte, NC)
- …ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services to ... management including responding and sending requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life… more
- First Horizon Bank (Durham, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking...training" of new associates. + Stay informed of all operational updates and changes to ensure compliance … more
- First Horizon Bank (Yadkinville, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking...training" of new associates. + Stay informed of all operational updates and changes to ensure compliance … more
- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... are guided by a common purpose to help make financial lives better through the power of every connection....us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and… more
- Coinbase (Charlotte, NC)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Essential to scaling is building and running a security compliance program that reflects how we protect the data… more
- Coinbase (Charlotte, NC)
- …mission, with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Truist (Charlotte, NC)
- …research and development. Delivers solutions through business case development, sourcing, financial approval, and risk management. Interfaces across the ... partners, stakeholders, and business partners. Ensures effective regulatory, legal, compliance , change management, sourcing, risk , and quality management.… more