- Deloitte (Charlotte, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... for internal and external audit clients along with other services related to financial reporting . To further exploit opportunities and mitigate the risks… more
- American Express (Charlotte, NC)
- …+ Manage cross-functional initiatives that enhance detection, prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and ... timely and effective remediation plans. + Create standardized QA scorecards and reporting to provide transparency into control health and program maturity. + Support… more
- Deloitte (Charlotte, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... for internal and external audit clients along with other services related to financial reporting . To further exploit opportunities and mitigate the risks… more
- Wells Fargo (Candler, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… 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...Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the business. This role will provide… more
- UMB Bank (Raleigh, NC)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- First Horizon Bank (Charlotte, NC)
- …data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * Identify opportunities… more
- American Express (Apex, NC)
- …Credit Review function within the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This position is responsible for ... and small business credit acumen, operational execution, and adherence to regulatory expectations for independent credit review functions. Please note that this… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Charlotte, NC)
- …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. 6. Good aptitude for… more
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