- RELX INC (Raleigh, NC)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... About the Business LexisNexis Risk Solutions is the essential partner in the...of system-to-system applications to clients to ensure that SLAs ( service level agreements) and KPI (key performance indicators) as… more
- PNC (Charlotte, NC)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures. Determines whether loan disbursements can… more
- PNC (Charlotte, NC)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures. Determines whether loan disbursements can… 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 ... complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …**Required Qualifications:** + Minimum 2 years Audit or risk control risk /controls background preferably in financial services . + Project management ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Executes audit strategy for the sound application of risk -based auditing by assisting with development of individual audit… more
- Motion Recruitment Partners (Charlotte, NC)
- …**Hybrid** Contract $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a UAT Test ... with the brightest minds at one of the largest financial institutions in the world. This is a long-term...activities. + Risk assessment: Conduct a thorough risk assessment based on customer information, the products/ services… more
- City National Bank (Charlotte, NC)
- …of lending, compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking ... to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating… more
- PNC (Charlotte, NC)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for ... assigned area, products/ services , and applicable regulations. Communicates and socializes compliance program...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- Citigroup (Charlotte, NC)
- …and transparency in managing control issues. Qualifications: + 10+ years experience in Financial Services . + Project planning and management experience. + Prior ... Consulting experience. + Understands consumer financial services businesses and operating model + Proven strategic thinking and analytic skills coupled with … more
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