- USAA (Charlotte, NC)
- …existing firms. + Accountable for the oversight of business requirements and controls over execution between USAA, external technology providers, third-party ... maintain USAA's industry presence. Accountable for managing suppliers delivering operational, technology , service, and field sales support to deliver products and… more
- Synchrony (Charlotte, NC)
- …with implementation teams to implement changes, ensuring appropriate controls , and completing performance reviews. Supervise champion-challenger testing and ... of decision tree segmentations + Drive business specification/initiatives with the technology innovation teams to support the identification and adoption of… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... in support of developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a variety of project experiences… more
- Truist (Charlotte, NC)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- 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
- Coinbase (Charlotte, NC)
- …Operationalize new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years… more
- 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 (Raleigh, NC)
- …associated with the professional discipline to which they are assigned (eg, information technology , project management, finance , risk management, etc.). 3. ... the development of sustainable solutions that advance the deployment of critical technology controls processes and standards by working cross-functionally with… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and ... best practices are evaluated and integrated into current process, technology , and development strategic plans. + A strategic partner and subject matter expert in… more
- Coinbase (Charlotte, NC)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts… more