- Coinbase (Charlotte, NC)
- …audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational performance without ... Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- US Bank (Charlotte, NC)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also requires clear communication of model… more
- US Bank (Charlotte, NC)
- …+ Engage in market analysis, data aggregation, and creation of presentations for senior management, sales, and issuers. + Prepare term sheets and ensure the deal ... testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree in computer science,… more
- Wolters Kluwer (Cary, NC)
- …and Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** ... + Functional knowledge of key business domains such as EHS, Compliance and Operational Risk , with experience aligning Enablon capabilities to business processes… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. + Strong leadership and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation...data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Join us! **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Complaints Remediation and Loudspeaker (ECRL) reporting team.… more
- Wells Fargo (Charlotte, NC)
- …abuse controls and Supervisory review processes. + Experience in leading governance and senior risk committee for potential disciplinary or conduct issues. + ... Qualifications:** + 3+ years of governance, management consulting, business analyst , risk management, business controls, compliance experience, or equivalent… more
- USAA (Charlotte, NC)
- …development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need ... to effectively manage risk . The ideal candidate possesses a strong technical background,...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating… more
- US Bank (Charlotte, NC)
- …receivables, liquidity and investments, and international services. This is an exciting senior level role within US Bank's Institutional Client Group (ICG), which ... Banking customers within our insurance sector. Grows revenue as directed by senior management by successfully prospecting for new business and retaining and… more