- American Express (Apex, NC)
- …and uplifting privacy-related processes across an Enterprise or local level for a financial services company + 3 years of privacy subject matter expertise ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- AIG (Charlotte, NC)
- …wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and ... jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets,...including dealing with change, ambiguity and competing priorities + Risk management experience a plus + Web… more
- Truist (Charlotte, NC)
- …regulatory requirements in financial services technology, compliance, and risk management 10. Experience with service portfolio rationalization and ... of enterprise risk management and regulatory compliance in financial services **General Description of Available Benefits for Eligible Employees of… more
- Coinbase (Charlotte, NC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... Technology/Cyber Control Testing professionals are at the forefront of understanding the financial services industry and applying industry regulations to our… more
- Black & Veatch (Cary, NC)
- …include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location:... Services . **Key Responsibilities** + Develop, implement, and manage compliance program… more
- US Bank (Charlotte, NC)
- …degree in a relevant field + 15 years of experience in an applicable risk management environment, financial modeling, data science or relevant field ... and modeling. The individual should be technologically confident and familiar with model risk management principles. This position will lead a team responsible… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...years fighting push payment fraud in an e-commerce or financial services environment * 2+ years of… more
- Cherry Bekaert (Raleigh, NC)
- …to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more