- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a… more
- Bank of America (Charlotte, NC)
- …Candidate Will Develop** + Candidate will develop deep understanding of data, models, and risk controls around liquidity, interest rate, and capital risk ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
- Zurich NA (Raleigh, NC)
- …certifications in Fleet/Transportation Safety + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of ... Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk...either the Consultant or Senior Consultant level. The hiring manager will determine the appropriate level based upon the… more
- US Bank (Charlotte, NC)
- …coordinating and managing formal PCI assessments for Payments + Ensures that controls used to mitigate business risks are properly designed, executed, and ... processes, tools and techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with a total Information… more
- TD Bank (Charlotte, NC)
- …Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment + 5+ years of relevant experience + ... Proficient knowledge of governance, risk and control procedures, strategies & tactics...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Regions Bank (Charlotte, NC)
- …of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business...the office three or more days a week. The manager will set the work schedule for this position,… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- USAA (Charlotte, NC)
- …+ Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk … more
- TD Bank (Charlotte, NC)
- …Remediation Quality Assurance Business Management Specialist will have appropriate Audit or Risk and Controls subject matter expertise to assist each Remediation ... years relevant experience **Preferred Qualifications:** + 7+ years of Audit/ Risk and Controls experience is preferred +...relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective… more