- City National Bank (Charlotte, NC)
- …Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management ... activities. * Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required....10 years in a combination of fraud & payment risk , risk management, cyber or financial… more
- Bank of America (Charlotte, NC)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists ... Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- First Horizon Bank (Charlotte, NC)
- …corrective actions to prevent recurrence. + **Policy and Governance** + Provide risk advisory and guidance to business process owners, ensuring adherence ... of issues, and governance and reporting. **Job Responsibilities:** + ** Risk Management and Controls** + Lead the...resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution.… more
- Ankura (NC)
- …practice and expanding Ankura's market presence. Key Responsibilities . Originate and lead financial due diligence engagements, generating $2-$4 million+ in ... Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence, mergers and acquisitions, and strategic advisory . Our… more
- Robert Half (Charlotte, NC)
- …firm . Where We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's ... financial services regulations. At Protiviti, Technology Audit & Advisory focuses on: + Helping clients better manage risks...and emerging tech. Senior Consultants in Technology Audit & Advisory work with clients to assess, identify risk… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead ... US Trade Operations Customer Delivery & Implementation, Transaction Risk and Compliance Management, Product support and digitization efforts,… more
- NTT DATA North America (Charlotte, NC)
- …& Financial Services firms. However, relentless compliance, operational, and risk pressures can often hinder progress. Our BFS practices leverage deep industry ... expertise in areas such as Banking & Financial Services Advisory Consulting, Customer Centric Banking,...and key internal NTT DATA subject matter experts to lead deal pursuits focused on delivering value-add solutions and… more