- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible for leading the second ... line oversight of financial risk disciplines across US Bank. Responsible for the identification, assessment, and mitigation of financial risks across the… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... with opportunities to learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) seeks to… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Cardinal Health (Raleigh, NC)
- …Finance Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead the risk ... maintains fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's assets. Risk Management… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a ... Financial Crime Risk Investigator II, you will conduct investigations of moderate...risk + Prior experience conducting global or complex financial crime investigations, including cross-border activity and multi-jurisdictional analysis… more
- Guidehouse (Charlotte, NC)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery… more
- Fifth Third Bank, NA (Charlotte, NC)
- …implement solutions. Responsible for developing and implementing controls commensurate with the financial crimes risks related to higher risk customer types, ... other assigned tasks related to the implementation and execution of the Bank's Financial Crimes program. Responsible and accountable for risk by openly… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) ... Liquidity Risk Management is a department within Enterprise Financial Risk (EFR). This group is responsible for providing an independent assessment… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is responsible ... this role, you will help design, develop, implement, and maintain a suite of financial risk models that form the foundation of our risk infrastructure. This… more
- Regions Bank (Charlotte, NC)
- …with demonstrated ability to manage expectations and deliver results + Familiarity with financial and/or non- financial risk management strategies + High ... **Primary Responsibilities** + Coordinates with internal and external parties in risk management across various areas including financial reporting, stress… more