- 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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- First Horizon Bank (Asheboro, NC)
- …performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all aspects ... and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if… more
- EverBank (Charlotte, NC)
- … financial , operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** + Involved ... as the preparation of detailed programs for audits, the review of complex financial , operational, compliance and risk systems, processes and procedures to… more
- First Horizon Bank (Asheboro, NC)
- …confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL ... cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed,...+ Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of… more
- 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...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- Vanguard (Charlotte, NC)
- …Are you ready to put your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute action. As part of the ... Risk & Security Engineering track, you'll build security-focused technology...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Truist (Wilson, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization,… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- CBRE (Raleigh, NC)
- Commercial Pricing & Risk - Business Development Manager (Transformation Pricing) Job ID 230042 Posted 07-Aug-2025 Service line GWS Segment Role type Full-time Areas ... new and existing clients. **What You'll Do** Own the overall financial modeling of multi-million-dollar real estate outsourcing pursuits, including org modeling,… more
- Truist (Charlotte, NC)
- …equivalent education and related training. 2. Four years of experience in a financial institution with emphasis on risk management, audit, operations, process ... for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and aggregated… more