- Verint Systems, Inc. (Raleigh, NC)
- …role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management, and corporate finance initiatives. The VP ... of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial...activities and identify and address risks in the organization's services and departments. + Oversee bank Know Your Customer… more
- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense...of rules and regulations and their impact on products, services , and operations for a specific line of business… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Eliassen Group (Raleigh, NC)
- …Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** **100% Remote** Our client, an industry leader in financial services and money transfers, has an...reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions,… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... + 3+ years of experience in Risk and/or Compliance supporting the Financial Services industry + 2+ years of experience in a client-facing role that required… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... + 4+ years of experience in Risk and/or Compliance supporting the Financial Services industry + 3+ years of experience in a Management Consulting firm that… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime … more
- City National Bank (Charlotte, NC)
- …* Bachelor's Degree or equivalent * Minimum 7 years of experience in the financial services industry * Minimum 7 years of quantitative analysis experience in ... those used within the various Business Units for supporting financial reporting, risk management, decision-making, Basel II...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Bank of America (Charlotte, NC)
- …Skills:** + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + Technical ... Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model Translation & Articulation + Model Validation… more
- Truist (Charlotte, NC)
- …Finance, or equivalent education and related training. 2. 8 to 12 years of financial services or risk management experience, and/or equivalent education, ... **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for Enterprise Technology in the execution of… more