- 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
- MetLife (Cary, NC)
- …strategically, M&A excellence is critical to protecting our interests from a financial and risk perspective. Transaction Support * Coordinate multiple ... to facilitate data collection, analysis, and reporting. * Maintain dashboards, financial trackers, and reporting tools for transformation initiatives. * Perform… more
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... Experience Designer** **Anywhere** **Type:** Contract **Category:** IT Admin **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -082025-103420… more
- Eliassen Group (Charlotte, NC)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... Lead Level)** **Charlotte, NC** **Type:** Contract **Category:** Engineer **Industry:** Financial Services **Reference ID:** JN -082025-103431 **Date Posted:** 08/26/2025… more
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more