- 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...operational excellence across ESTO. You'll work closely with the Senior Manager, Strategy and Planning and senior … more
- Truist (Raleigh, NC)
- …week in the office (Atlanta/ Charlotte/ Raleigh) Works with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information ... risks, exposures and remediation. Collaborate with key team stakeholders and senior management to drive initiatives to completion and rollout, enhance security… more
- Truist (Raleigh, NC)
- …and Role Mining. In this role you will Work with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information security ... risks, exposures and remediation. Collaborate with key team stakeholders and senior management to drive initiatives to completion and rollout, enhance security… more
- RELX INC (Raleigh, NC)
- …+ Influence the strategy to address internal or external business, vendor, and regulatory issues. Team Management & Development + Build and lead a high-performing ... and evolve the product roadmap. Cross-Functional Collaboration + Partner with senior executives across Product, Marketing, Sales, and Operations to align technology… more
- Truist (Winston Salem, NC)
- …The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, development, implementation, and ... Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation of operational risk at Truist. 2. Serve as… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... to a diverse audience + Experience conducting project meetings, presentations and status reporting + Ability to thoroughly analyze credit policy and process on an… more
- Citigroup (Charlotte, NC)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2+ relevant years… more
- Lowe's (Mooresville, NC)
- …+ Assist in identifying and evaluating risks related to operations, litigation, financial performance, regulatory compliance, and workplace safety. + Assist in ... maintaining and enhancing risk registers, dashboards, and risk-related reporting tools. + Support monitoring key risk indicators (KRIs) and providing insights on… more
- Wolters Kluwer (Raleigh, NC)
- …for Audit solutions and represent your assigned teams by creating pipeline and reporting to senior leaders across the business. Additionally, you will partner ... dedicated to empowering individuals and businesses with tools that streamline financial management and enhance compliance. We pride ourselves on delivering… more
- Insight Global (Charlotte, NC)
- …and translate programming code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, ... Job Description Insight Global is looking for a Senior Testing Analyst to join one of our...be applied to the authorized data source for monthly reporting to Executives. While performing this function, meeting with… more