- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Truist (Charlotte, NC)
- …in a financial institution with an emphasis on risk management and/or audit within the Enterprise Technology line of business (or similar) preferred 2. ... and related training or experience. 2. 6+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at… more
- Synchrony (Charlotte, NC)
- …analysis. We offer a dynamic, collaborative team environment with a strong credit risk management culture, and exposure to new technology and data platforms. ... degree with quantitative underpinning (ie, Data Science, Computer Science, Risk , Accounting, Business, Economics, Finance , Mathematics, Statistics, Engineering)… more
- Coinbase (Charlotte, NC)
- …leaders across ESTO, while also collaborating cross-functionally with teams in security, legal, finance , and business technology . *What you'll be doing (ie. job ... (ESTO). * Coordinate cross-functional initiatives with key stakeholders across Security, Legal, Finance , and Business Technology teams. * Develop and implement… more
- Bank of America (Charlotte, NC)
- … data aggregation and reporting solutions. You will work cross-functionally with risk , compliance, data governance, technology , and business leadership to ensure ... regulatory expectations into actionable platform features and capabilities. + Partner with Risk , Compliance, Technology , Data Governance, and Reporting teams to… more
- Wells Fargo (Charlotte, NC)
- …Lines of business supported include Corporate Risk Management, Compliance, Legal, Audit and Regulatory Reporting, Finance , HR, Public Affairs, and Enterprise ... deliver every day with high availability, speed to market, strong risk management, security, scalability, agility and with financial transparency. The Enterprise… more
- Wells Fargo (Charlotte, NC)
- … Technology (EFT) group provides technology solutions and support for Risk , Audit , Finance , Marketing, Human Resources, Corporate Properties, and ... Stakeholder Relations business lines. In addition, EFT provides unique technology solutions and innovation for Wells Fargo Technology , Enterprise Shared… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- City National Bank (Charlotte, NC)
- …should be well versed and have expertise in adherence to standards reviews, risk management, information technology risk , standards for banking and ... or credit. * Minimum 7 years of experience in finance , banking or related industry with specific emphasis on..., banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit ,… more
- Bank of America (Charlotte, NC)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations/ Finance / Risk /Compliance * Strong technical and data analytical skills (ie, Excel, ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more