- Coinbase (Charlotte, NC)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+...CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:*… more
- Compass Group, North America (Charlotte, NC)
- …sound financial control throughout the region and work closely with the Internal Audit Department to ensure:ICR targets are delivered + Loss prevention ... Excellence._** **_Canteen_** brings break time to everyone. We combine food, service , and experience backed by industry-leading technology to help companies create… more
- Wells Fargo (Charlotte, NC)
- …thereby improving Mean Time to Recovery (MTTR) and ensuring adherence to Service Level Agreements (SLAs). * Determine appropriate strategy and actions of technology ... Technology Systems Operations + Manage the operational outcomes of key IT services delivered by middleware messaging integration - MQ, Solace, KAFKA + Engage… more
- S&P Global (NC)
- **About the Role:** **Grade Level (for internal use):** 11 **The Team:** Digital Solutions (DS) is an enterprise-shared technology service enabling people, ... as trusted partners delivering secure, scalable, resilient, and innovative services and solutions that enable seamless experiences for our...as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a… more
- Deloitte (Charlotte, NC)
- …development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day ... investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- PNC (Charlotte, NC)
- …key stakeholders including Product, Technology, MIS, Line of Business, Marketing and other internal service partners as well as external stakeholders to ensure ... risk, and other lines of business to ensure digital services align to strategic priorities with high quality. The...first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial , and… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... financial crime and anti-money laundering, risk management, credit services , regulatory compliance and consumer protection, and analytics. Meaningful onboarding.… more
- City National Bank (Charlotte, NC)
- …TO SUCCEED? *Required Qualifications** * Minimum 10 years of experience in financial services and/or consulting providing change management and/or program ... Project Manager, Implementation Manager, Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a strong focus on understanding...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Truist (Raleigh, NC)
- …objectives; develop departmental business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 50% technical and 50% functional ... control strategy on time and within budget: + Formal Services Level Agreements (SLAs) + Workforce strategy blend of...that is comprised of ~30% teammate, ~60% vendor managed service , and ~10% time and material contract workers +… more
- American Express (Charlotte, NC)
- …(eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations ... **Minimum Qualifications:** + 5 years in Compliance or related activities within financial services industry, with demonstrated regulatory knowledge of and… more