- SMBC (Charlotte, NC)
- …of business experience in finance, audit, risk , compliance, or regulatory management in banking / financial services. Specific knowledge of business ... in-scope for EUC governance is a plus: (Reporting - Financial , Regulatory, Risk , Executive Management , Board; Front-Office Operations, Compliance, Capital… more
- Lincoln Financial (Charlotte, NC)
- …and supporting the enhancements to Legal and Compliance technology with a focus on Financial Crime Risk Management * Proactively identifying and recommending ... proven ability to develop creative and collaborative approaches _Nice-to-haves:_ . Financial Crime Risk Management (FCRM) familiarity . Legal or Compliance… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is ... help design, develop, implement, and maintain a suite of financial risk models that form the foundation...teams, and other cross-functional partners to deliver robust, scalable risk management tools. The ideal candidate thrives… more
- Bank of America (Charlotte, NC)
- …and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management ...Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge… more
- Lincoln Financial (Greensboro, NC)
- …key business/ management stakeholders to drive the development and adoption of key financial decisions and risk management techniques for the enterprise ... actuaries with knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management , Asset Liability Management , Investments, Data… more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. ... focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk … more
- The Clorox Company (Durham, NC)
- …audits to ensure compliance with regulatory standards and internal policies. Will analyze financial statements, assess risk management processes, and provide ... throughout all engagements. + Evaluate the effectiveness of internal controls, risk management practices, and governance processes across the organization.… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, and ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Wells Fargo (Charlotte, NC)
- …laundering, investigations of financial crimes transactions or policy violations, risk management , or compliance; BS/BA degree or higher in economics, ... + Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions… more
- Truist (Greensboro, NC)
- …. + Five or more years of experience in Change Execution compliance, audit, risk management , financial services or quality assurance programs. **Preferred ... stakeholders to assure quality, Change Execution Governance (CEG) compliance, risk mitigation and drive best practices within assigned Business Unit(s)/area.… more