- Bank of America (Charlotte, NC)
- Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... risks and compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established… more
- US Bank (Charlotte, NC)
- … Compliance to develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve as Subject Matter Experts with ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...defense. Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
- First Horizon Bank (Charlotte, NC)
- …this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… 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 ... lifecycle management including onboarding, offboarding, and RBAC. + Ensure SOX compliance through risk mitigation, audit readiness, and policy enforcement.… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
- USAA (Charlotte, NC)
- …be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...the business. This role will partner and collaborate with Compliance and Risk Management, as well as… more
- USAA (Charlotte, NC)
- …highly regulated environment. Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support ... enterprise Information security risk and compliance initiatives. We offer a...apart:** + 10+ years experience leading teams managing InfoSec risk management processes and procedures at a financial… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
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