- ManpowerGroup (Charlotte, NC)
- Our client, a leading financial institution, is seeking a Digital Risk and Controls Advisor to join their team. As a Digital Risk and Controls Advisor, you ... management experience. + Experience managing enterprise and operational risk programs in a large financial institution....and operational risk programs in a large financial institution. + Strong project management skills with the… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of ... defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining a dynamic, risk -based, independent testing process to… more
- SolomonEdwards (Raleigh, NC)
- …Manager - Model Risk Management to join a leading North American financial institution with a global footprint. This highly specialized role focuses on the ... of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal candidate will bring deep technical expertise,… more
- US Bank (Charlotte, NC)
- …and international law enforcement and regulatory agencies + Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management functions, ... financial crimes program, encompassing board and executive reporting, risk management, program oversight, policy development, risk ...internal and external stakeholders on all matters related to Financial Crimes risk management + Act as… more
- MetLife (Cary, NC)
- …* 5+ years of experience in Risk domains related to Operational Risk Management, GRC, Internal Audit, Financial /SOX Governance and Compliance Risk ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with...such as a master's degree. * Experience working in Financial Services or in a Global Insurance company is… more
- Truist (Charlotte, NC)
- …compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. + Provide ... Serve as a strategic business partner within Accounting & Financial Reporting, providing centralized guidance, oversight, and coordination between applicable… more
- Truist (Charlotte, NC)
- … risk management, supplier portfolio management, operating efficiency cost initiatives, financial risk management, and supplier and cost reporting strategies ... and other key personnel, ensuring the delivery of exceptional supplier performance, risk mitigation, and cost management for their portfolio of suppliers. This… more
- Regions Bank (Charlotte, NC)
- …a range of capital markets transactions, including capital raising, M&A, and financial risk management. Regarding capital raising specifically, the Product ... syndications opportunities + Capable of identifying and qualifying M&A and financial risk management opportunities for referral to the respective business units… more
- Huntington National Bank (Charlotte, NC)
- …teams to enable analytics and reporting. This position is responsible for evaluating financial , risk and other segment data integrity across multiple systems and ... platforms. The Senior Financial Analyst will examine data and variances, build out...in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + Experience with analytical… more
- Bank of America (Charlotte, NC)
- …in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + FINRA ... Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more