- MetLife (Cary, NC)
- …Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have years of ... (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to observe, document, and… more
- Verint Systems, Inc. (Raleigh, NC)
- …role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management, and corporate finance initiatives. The VP ... of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial... Risk Management leads and maintains stewardship for financial assets and debt including overall leadership of the… more
- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense... Testing Analyst is a second line of defense risk management function that ensures the development and maintenance… 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. ... **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:**… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit ... FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …that the company is managing risk according to Bank of America's Risk framework, Global Financial Crimes Program and Policies and Global Compliance and ... a global coverage plan that defines the scope and risk -based focus of Global Financial Crimes ...the scope and risk -based focus of Global Financial Crimes risk management activities. **Additional Role-specific… more
- NTT America, Inc. (Charlotte, NC)
- …& Financial Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ... business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:** Joining… more
- NTT America, Inc. (Charlotte, NC)
- …& Financial Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ... business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:** Joining… more
- Bank of America (Charlotte, NC)
- …+ 10+ years of relevant work experience in technology with some applied within financial services or risk + Ability to communicate complex technical subject ... GT Risk and Regulatory Portfolio Executive - Business Control...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Raleigh, NC)
- …Communications or equivalent education and related training. 2. 6-8 years of financial services or risk management experience or demonstrated equivalent ... Qualifications:** 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services technology-related laws, rules, regulations, and risk … more