- 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
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn ... fundamentals of financial services, auditing, and risk analysis in classroom and on the job training...products + A BS/BA degree or higher in accounting, finance , or business administration, information systems, or technology… more
- TD Bank (Charlotte, NC)
- …strategies. Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and ... The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and...to advanced understanding of business and user interaction with technology throughout project delivery + Works independently as the… more
- UNUM (Raleigh, NC)
- …+ Design and complete testing to evaluate the strength and effectiveness of processes/ controls using a risk -based audit approach. + Leverage strong problem ... to advise senior leaders and provide forward-looking insights that reduce risk . **Job Specifications** + Relevant four-year degree in information systems, computer… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Manage risk and control processes as well as support product ... party marketing collateral and working with fund partners and technology vendors to ensure compliance and legal standards are...24 + A BS/BA degree or higher in accounting, finance , or economics + Experience developing and cultivating professional… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... BS/BA degree candidate with a concentration in: Accounting, Business, Economics, Finance , Information Systems, or Technology related degree **Program Duration:**… more
- USAA (Charlotte, NC)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Truist (Charlotte, NC)
- …likely involvement in remediating current/future regulatory matters under the oversight of the risk function. 20% 5. Span of Control (include # direct reports): ... 8-12 direct reports. Partners and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology , Compliance, etc. 6.… more
- EverBank (Charlotte, NC)
- …Executive Leadership, the Corporate Development team and leaders of the Information Technology , Finance and second and third-line Departments, are critical to ... effective operations of the HR function enabled with a strong HR technology platform in a high-growth, multi-state environment. Operations include management of… more
- Coinbase (Charlotte, NC)
- …the Company's Financial Reporting function and be an integral component of Finance 's risk management and reporting process, driving consistent application of ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and file the earnings release 8-K. * Prepare the accounting/ finance portion of quarterly Disclosure Committee and Audit Committee… more