- Bank of America (Charlotte, NC)
- … Forecasting and Modeling + Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and Analysis + ... are guided by a common purpose to help make financial lives better through the power of every connection....quantitative analytics and informed guidance to the Chief Investment Officer (CIO) function which executes key investment and hedging… more
- JPMorgan Chase (Charlotte, NC)
- …risks and implement mitigation strategies during the onboarding process, ensuring compliance with regulatory obligations. + Leverage advanced strategic planning ... and make impactful decisions that shape our operations and financial management. Your proficiency in data and tech literacy...data during the onboarding process. Final Job Grade and officer title will be determined at time of offer… more
- Truist (Charlotte, NC)
- …escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide ... across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- 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...As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security… more
- American Express (Apex, NC)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk… more
- American Express (Apex, NC)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... loan Budget changes within established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. + Review and approve Draw… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support,...training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age… more
- GuideOne Insurance (Raleigh, NC)
- …both high-performing and cost-effective. + Strong foundation in Data Security, Privacy Compliance , and regulatory frameworks (NIST CSF, NYDFS, CCPA, HIPAA where ... success. This position reports directly to the Chief Information and Technology Officer and is instrumental in shaping the future of our technology landscape.… more
- City National Bank (Charlotte, NC)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... (example: realtors, attorneys, CPAs, business managers, nonprofits, trade organizations, financial advisors) that fit within the banks overarching financial… more