- City National Bank (Charlotte, NC)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE...responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- Deloitte (Raleigh, NC)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- Bank of America (Charlotte, NC)
- …interpretation of large volumes of data **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder Management + ... Senior Group Operations Manager - Sanctions Screening Center...responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying and implementing opportunities to… more
- US Bank (Charlotte, NC)
- …with other related support functions, such as Risk , Compliance and Regulatory Services + Work with senior leadership within the business line and advises ... on regulatory and risk matters, as well as...on regulatory and risk matters, as well as new product development and...and effectively with a diverse range of stakeholders, including senior leaders + Ability to assess risks and provide… more
- Humana (Raleigh, NC)
- …maintain, and enforce enterprise-wide policies and standards for data security, supporting regulatory compliance and alignment with NIST frameworks. + Lead ... part of our caring community and help us put health first** The Senior Cyber Data Protection Engineer develops and executes security controls, defenses and… more
- WTW (Charlotte, NC)
- …under general direction and focuses on financial statement preparation and review, regulatory compliance , and client relationship management. The position plays ... **Description** The Senior Account Manager is responsible for delivering comprehensive...risk transfer pricing within assigned portfolio. + Obtain regulatory approval for changes to the business plan. +… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance ... Services (FCCS) reporting directly to the Head of Financial Crimes Compliance Services. The Financial Crimes Compliance Services team, operates in a shared… more
- Lincoln Financial (Greensboro, NC)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY ... **Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take… more