- Capital One (Charlotte, NC)
- …internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Communicate the results… more
- Truist (Charlotte, NC)
- …of industry-related regulatory requirements. 4. Knowledge of operational and other non- financial risks. 5. Ability and willingness to learn and adapt to change ... of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles… more
- Coinbase (Charlotte, NC)
- …primitives (eg, market structure, order routing, clearing and settlement, regulatory reporting ). * Exceptional interpersonal communication, relationship ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...ability to guide product strategy and create alignment with senior cross-functional partners * An entrepreneurial mindset with the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that...+ Ensure timely and accurate approvals, portfolio monitoring and reporting , risk rating grading changes and certifications, problem loan… more
- Ankura (NC)
- …degree in Accounting, with strong technical and research skills, and expertise in financial reporting , disclosure and ICFR awareness + Minimum 20+ years of ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for high net worth prospects and client relationships involving complex financial issues and strategies, typically including multi-generational trusts, closely held ... appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: +… more
- RVO Health (Charlotte, NC)
- …accounting team + Ensure compliance with internal controls, accounting policies, and regulatory requirements + Assist with the annual financial statement audit ... and recent acquisitions we are currently seeking an experienced Senior Accountant to join our team. This person will...our team. This person will be responsible for the financial accounting and analysis for multiple RVO Health's high… more
- Capital One (Charlotte, NC)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be ... Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's...near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities… 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...expected and fully supported. We are looking for a Senior Manager to build and lead the Data Loss… more
- Huntington National Bank (Charlotte, NC)
- …report impact of decisions and business controls to the Technology Segment. Support senior leadership reporting and governance routines to elevate visibility to ... process design, and enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk mitigation strategies for and in-depth… more