- Regions Bank (Charlotte, NC)
- …defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non- financial risk management strategies including risk ... + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight...or GED and eleven (11) years of experience in risk management, consulting, or financial industry +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program. This role ... **Desired Qualifications:** + **Experience** : 4+ years in Due Diligence, BSA/AML, Financial Crimes Risk Management, and Transactional Analysis Reviews +… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Non- Financial Risk Management (NFRM) is responsible ... guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit Manager I will...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Coinbase (Charlotte, NC)
- …& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. This includes ... 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… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. They will provide subject matter expertise of...expertise of federal regulations and second line of defense oversight to various lines of business, with a focus… more
- Truist (Wilson, NC)
- …and client and teammate communications. 4. Engage with various partners, including Risk partners, to ensure project review, oversight , and mitigation plans ... experience. 4. Demonstrated experience in technology organization management, financial management, risk management, people management, issue resolution,… more
- Ace Hardware (Conover, NC)
- …ensuring a highly skilled, satisfied and engaged workforce is consistently achieved (20%). ** Financial and Risk Oversight :** Oversees the financial ... and we have an exciting opportunity for a General Manager in Conover, North Carolina! Ace Hardware has been...in alignment with platform objectives. Owns and manages company risk including but not limited to safety, financial… more
- Truist (Charlotte, NC)
- …of complex technical audit assessments related to the identification and mitigation of risk associated with both financial and non- financial models and ... Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for various model...post undergraduate certification with a focus on Quantitative or Financial Analytics. 2. 6+ years of technical model experience,… more
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