- Lincoln Financial (Raleigh, NC)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- Truist (Lumberton, NC)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under the Chief...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo from fraud losses. The team reviews account activity and high- risk transactions to prevent victim and perpetrator fraud , processes check fraud ... cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these...and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- City National Bank (Raleigh, NC)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more