- Wells Fargo (Charlotte, NC)
- …Testing & Validation + Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs ... PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- Eliassen Group (Raleigh, NC)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **Senior Data Scientist ( Risk & Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote… more
- Wells Fargo (Charlotte, NC)
- …and control expectation. + Prior experience in risk analytics, audit, compliance , data management, financial reporting or a related field. + Experience ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following… more
- Bank of America (Charlotte, NC)
- …Demonstrates understanding of data and technology. + Understanding of the data regulations, compliance and risk environment in financial services. + ... Successful delivery in a cross functional team environment in financial services - business, technology, compliance and...environment in financial services - business, technology, compliance and risk . + Leadership capability: A… more
- Citizens (Charlotte, NC)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- MetLife (Cary, NC)
- …knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have ... across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to… more
- American Express (Charlotte, NC)
- …business, or a related field. + 5-7 years of experience in Compliance , Risk , Audit, or related field in financial services. + Foundational understanding of ... a culture of integrity and effective second line independent Compliance oversight.** The Manager, Compliance Risk...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- TD Bank (Charlotte, NC)
- …methods. + Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or… more