- Deloitte (Charlotte, NC)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting ... and our extended suite of Accelsior products for our clients in the Financial Services and Investment Management markets. Project management including oversight … more
- Truist (Charlotte, NC)
- …activities may change from time to time.** 1. Lead (SME) roles providing oversight for outsourced project management with annual spend of ~$100MM+. 2. Develop, ... outsourced vendors 3. Leads highly complex and visible projects with notable risk and complexity. 4. Thorough understanding of project management disciplines such as… 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...be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, reporting,… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... designed, executed, and documented. Serves as a consult to ensure facilitation/ oversight and response to inquiry/examination. + Challenging the interpretation of… more
- Bank of America (Charlotte, NC)
- …EIT drive innovation, process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for ... are guided by a common purpose to help make financial lives better through the power of every connection....analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… more
- TD Bank (Charlotte, NC)
- …oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Truist (Charlotte, NC)
- …within the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... in the first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory… more
- TD Bank (Charlotte, NC)
- …Control Self-Assessment process, including preparatory work for all sessions + Responsible for oversight of process mapping and risk assessments under the new ... of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment and reporting of… more
- PNC (Raleigh, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
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