- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree in physic, applied… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TIAA (Charlotte, NC)
- …Qualifications: + 2+ years' experience with vendor risk or operational risk management, audit, or compliance Preferred Qualifications: + 3+ years' experience ... with vendor risk or operational risk management, audit, or compliance + Bachelor's...Risk Professional (CTPRP) or Certified Regulatory Vendor Program Manager (CRVPM) + Knowledge of Microsoft Office tools; specifically,… more
- PNC (Charlotte, NC)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Wells Fargo (Charlotte, NC)
- …human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate others ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Ally (Raleigh, NC)
- …smart, strategic decisions. Our audit teams assess how well the company manages risk , governance, and internal controls, which are critical functions that keep the ... you'll have the ability to hone your skills in risk assessment, data analysis, professional communication, and business acumen...Typically, interns are matched with a specific team and manager in mid-spring. Doing so offers the ability to… more
- Ally (Raleigh, NC)
- …networking, presenting, coaching and feedback, leading 1 on 1 discussions with their manager . The Details * Program Start Date: July 2026 * In-person with ... this team is responsible for audits of the Market and Liquidity Independent Risk functions. This team is also responsible for the Capital Adequacy Process (CAP)… more
- Huntington National Bank (Charlotte, NC)
- … compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting,… more
- Deloitte (Charlotte, NC)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... tools. + Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more