- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and… more
- Bank of America (Charlotte, NC)
- …and interprets results using both qualitative and quantitative approaches **Overview of Global Risk Analytics :** Bank of America Merrill Lynch has an opportunity ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia...for a **Senior** **Quantitative Finance Analyst** within our Global Risk Analytics (GRA) function. GRA is a… more
- Capital One (Charlotte, NC)
- …as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, perform, and lead large/complex audits at ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination… more
- Capital One (Charlotte, NC)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...Manager , Cyber Risk & Analysis McLean, VA:… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for the Technology, Media & Telecom (TMT) team within Wells Fargo Corporate… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Capital One (Charlotte, NC)
- Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... opportunity. Capital One is seeking an energetic, self-motivated Technology Manager with experience in technology, cyber and information security analysis… more
- Capital One (Charlotte, NC)
- Senior Manager , Data Science - Credit Model Review Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... everyday people save money, time and agony in their financial lives. In Capital One's Credit Review Model, Data...business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we… 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 ... 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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Legal Operations Senior Manager for Technology and Data Analytics will lead the development and ... execution of Truist Legal Department's technology and data analytics and reporting strategy. This role will manage the...Collaborate with other Truist teams in areas such as Risk , Compliance, Policy, Change Management and Finance on technology… more
Recent Jobs
-
Java Software Engineer
- CACI International (Aurora, CO)
-
MTA Certified Police Officer
- Maryland Department of Transportation (Baltimore City County, MD)