- Black & Veatch (Wilmington, NC)
- …management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of ... exposure to all client types, delivery methods, contracting models and project risk profiles. Professionals in this role interface directly with Client Account… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …and a solid understanding of the banking world-ideally with exposure to credit card products, origination processes, and risk /control environments. Key ... Understands risk and controls within a banking context (especially credit card operations) + Strong documentation and communication skills + Comfortable… more
- SMBC (Charlotte, NC)
- …* 3+ years experience with Power BI. * General knowledge of GRC (Governance, Risk and Compliance ) industry. * Prefer experience with risk management, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Black & Veatch (Cary, NC)
- …plays a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role is ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services… more
- TD Bank (Charlotte, NC)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... and provides real time insights **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- TD Bank (Charlotte, NC)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are ... established to support business processes align with risk appetite + Oversees product management deliverables within budget and as per the approved product plan,… more
- SMBC (Charlotte, NC)
- …Act as liaison between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fiserv (Raleigh, NC)
- …with how ISVs and platforms embed payments, including sponsor bank relationships, compliance requirements, and risk underwriting. + Understanding of APIs, ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...strategic enabler, helping platforms reduce time to market, lower compliance burden, and scale with confidence. + Engage a… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis....provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more
- CDM Smith (Greenville, NC)
- …variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately maintained and integrated into financial forecasts and ... to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project… more