- Ally (Raleigh, NC)
- …skills, with the ability to craft compelling executive-level reports and risk narratives. * Financial services experience (strongly preferred).Relevant ... 20291 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...and experienced leader to join our Information Protection & Risk Management (IPRM) team in Technology Risk .… more
- Coinbase (Charlotte, NC)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- TD Bank (Charlotte, NC)
- …Management, Engineering Management, or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- ITG Brands (NC)
- …Excel, & PowerPoint) and Microsoft Teams + ERP, planning, and reporting tools + Financial statements, risk management and controls, GAAP, and state and federal ... to future state performance such as consulting and coaching (eg, interpreting financial results and measures in the context of business operations), providing… more
- Capital One (Charlotte, NC)
- …of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. + 6+ years of experience in ... perform professional internal auditing work that involves conducting operational, financial , and compliance audit projects and providing input to...5 years in compliance, at least 5 years in risk management, or a combination + At least 3… more
- TD Bank (Charlotte, NC)
- …Management, Engineering Management, or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (Charlotte, NC)
- …a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology, ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (Charlotte, NC)
- … management, control, and governance processes. Participants will learn fundamentals of financial services, auditing, and risk analysis in classroom and on ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Meta (Raleigh, NC)
- …a mega campus (1GW) 3. Analyze and communicate the projects Project Controls Health ( financial , change, and risk ) to project and DEC leadership 4. Identify ... a team of Analysts representing Meta that will manage invoicing, commitments, financial reporting, and commercial management for the project. This person will be… more
- City National Bank (Raleigh, NC)
- …direct reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense ... design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also… more