- Vanguard (Charlotte, NC)
- …proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing programs, including setting measurable goals, ... and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with… more
- Citigroup (Charlotte, NC)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Market Risk , Problem ... drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be...data consumption into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other… more
- AIG (Charlotte, NC)
- …functions include application development and management, enterprise architecture, and technology risk and compliance . About the role The Security Remediation ... range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions.… more
- ITG Brands (NC)
- …+ Internal / external audit, risk management, and / or business improvement + Financial accounting or assurance + Project management + Must be 21 years of age or ... Risk Controls Analyst **Location** North Carolina **City** Greensboro...Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers… more
- US Bank (Charlotte, NC)
- …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 ... at-all from Day One. **Job Description** The Business Banking Risk Director will partner with Senior to Executive Leaders...also be engaged in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 3. Relevant professional or ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (Charlotte, NC)
- …related field.** + **Minimum of 8-10 years of experience in compliance , risk , or business operations within financial services or a similarly regulated ... a mission to build a more resilient and scalable compliance risk management function. As part of...improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other… more