- Coinbase (Charlotte, NC)
- …with the ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- Truist (Charlotte, NC)
- …of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting ... for the closing process to identify and mitigate areas representing material financial risk 11. Provides support for LOB information enhancement initiatives… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... mitigate compliance and operational risks that align to the Compliance and Operational Risk Management ("CORM") Program and the Financial Crimes and Global… more
- Bank of America (Charlotte, NC)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement ... & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk … more
- TD Bank (Greenville, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- ALBEMARLE (Charlotte, NC)
- …management practices are embedded across the logistics category, including third-party risk assessments, supplier financial health monitoring, early warning ... or supplier transitions. + Align PRM metrics with ESG, compliance, and financial reporting requirements. + Integrate risk insights into sourcing decisions,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …deal stakeholders including clients, relationship manager and credit teams. + Expertise in financial and risk analysis, including financial modeling. + ... for managing a portfolio of accounts through their review of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible… more
- Ally (Raleigh, NC)
- …MBA or advanced degree preferred * 3+ years of related financial services experience (eg, Risk Management,Finance/Treasury, Accounting, Audit, Compliance, ... 20566 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for… more
- First Horizon Bank (Charlotte, NC)
- …business intelligence experience 4. Previous roles in credit underwriting, banking analytics, risk management, or financial consulting, with an emphasis on ... Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II...**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities… more
- Truist (Raleigh, NC)
- …Technology at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND ... activities may change from time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to… more