- Citigroup (Raleigh, NC)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Lumberton, NC)
- …Teams that play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide comprehensive support of ... + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting requirements, including… more
- Lincoln Financial (Raleigh, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- SMBC (Charlotte, NC)
- …+ 3-5 years of business experience in finance, audit, risk, compliance, or regulatory management in banking / financial services. Specific knowledge of business ... processes in-scope for EUC governance is a plus: (Reporting - Financial , Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance,… more
- American Express (Charlotte, NC)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate ... data governance, issue and risk management, and a strong background in financial data within a highly regulated environment. **Responsibilities:** + Support the… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical support including analyzing financial … more
- Truist (Charlotte, NC)
- …of industry-related regulatory requirements. 4. Knowledge of operational and other non- financial risks. 5. Ability and willingness to learn and adapt to change ... efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability… more
- Insight Global (Charlotte, NC)
- …Skills and Requirements Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus ... on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting...investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more