- First Horizon Bank (Charlotte, NC)
- …a service mindset. + Act as an executive-level escalation point for complex, high - risk associate matters requiring nuanced judgment. + Promote a speak-up culture ... Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the… more
- Wells Fargo (Charlotte, NC)
- … risk expertise and consulting to complex business units for initiatives with high risk , generally spanning multiple business lines + Design and develop the ... relates to building data pipelines supporting controls and evaluating risk exposure + Strong analytical skills with high... risk exposure + Strong analytical skills with high attention to detail and accuracy + Ability to… more
- TD Bank (Charlotte, NC)
- …and manages risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Works closely with executive management team to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- ALBEMARLE (Charlotte, NC)
- …and market volatility. + Design playbooks and business continuity strategies for high - risk and critical supply categories. + Lead scenario planning, stress ... **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost efficiency while… more
- Deloitte (Charlotte, NC)
- …you will be responsible for supporting and optimizing technologies used to identify high - risk behaviors and offering innovative solutions to protect the Firm's ... As a Senior Risk Engineer in the Insider Risk ...Maintain the health of complex enterprise systems and troubleshoot high -volume data feeds. + Integrate data from various internal… more
- Jacobs (Charlotte, NC)
- …evaluation, prioritization, and update of risks for all Programs or Projects classified as A ( high risk ) or B (medium risk ). Monitor and measure the ... Jacobs is seeking candidates for a Risk Manager (Commercial/Technical) to implement risk management methodology & risk management tools, providing supporting… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more
- TD Bank (Charlotte, NC)
- …wire transfers, remittances, or other electronic money movement, particularly through high - risk locations + Working knowledge of SWIFT payment messaging ... the organization - identifies and manages risks, and escalates non-standard, high - risk transactions/activities as necessary + Maintains appropriate project… more
- TD Bank (Charlotte, NC)
- …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high - risk issues + Runs analysis at the functional or enterprise level ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- Coinbase (Charlotte, NC)
- …mitigate fraudulent deposit activity * Implement logic targeting bad actors and high - risk behavior associated with unauthorized deposit activity across multiple ... who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to...Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more