- Truist (Wilson, NC)
- …and client and teammate communications. 4. Engage with various partners, including Risk partners, to ensure project review, oversight, and mitigation plans ... 3. In-depth and broad knowledge within own professional discipline, such as finance , project management, change management, strategy development, etc. 4. Ability… more
- Huntington National Bank (Charlotte, NC)
- …payments rails and standards (Fedwire/CHIPS, NACHA, SWIFT, ISO 20022), sanctions screening, and operational risk & controls. + Lean Six Sigma (Green/Black Belt), ... business & risk outcomes + Lead cross‑functional delivery (Ops, Tech, Risk , Compliance, InfoSec, Finance ) to execute the roadmap with disciplined… more
- Truist (Charlotte, NC)
- …first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in ... Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities. Help identify … more
- Indeed (Charlotte, NC)
- …Internal Audit team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of ... on delivering risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are seeking a seasoned auditor… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Marathon Petroleum Corporation (Charlotte, NC)
- …and proactive Coordinating Intern to assist in managing and streamlining various operational and project -related tasks. The intern will support coordination ... between terminals, Commercial, Exchange and Product Quality regarding any inventory or operational issue. + Desired major and or minor - Business Administration,… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Bank of America (Charlotte, NC)
- …and automation tools. **Desired Qualifications** : + Bachelor's degree in Business, Finance , Risk Management, or related field (Master's preferred). **Skills** : ... requires a forward-thinking professional with deep knowledge of AML regulations, operational processes, and emerging technologies to drive innovation and continuous… more
- Bank of America (Charlotte, NC)
- …testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of ... and documents defects identified during testing, working closely with Compliance and Operational Risk officers and/or Front Line Unit process owners to… more
- Truist (Charlotte, NC)
- …on a project basis. 9. Ensures compliance with internal controls, operational procedures, and risk management policies. Responsible for ensuring that ... to advance, train, and coach premier teammates on regulatory priorities and risk and compliance requirements. Provide oversight and direct leadership on multiple… more
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