- Datavant (Raleigh, NC)
- …business lines, focused on regulatory compliance, privacy-by-design and by-default, and legal risk mitigation. This role will also lead vendor and offshore ... of Internal Audit will evaluate the effectiveness of internal controls, risk management practices, and governance processes across Datavant's Provider, Payer, Life… more
- TD Bank (Charlotte, NC)
- …evolution of TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight ... risk management, or audit experience within a regulated financial service or FinTech environment + Deep understanding of...etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Advisory Management Trainee in Wealth and Investment Management as part of the Wells Fargo ... outlined in the job expectations below **Required Qualifications:** + 5+ years of Financial Advisory experience, or equivalent demonstrated through one or a… more
- Truist (Greensboro, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship...risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test… more
- First Horizon Bank (Charlotte, NC)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the ... risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit...or 24, etc.). Prior experience at a large, complex financial institution or Big Four advisory practice.… more
- TD Bank (Charlotte, NC)
- …teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives + Lead the execution of major project ... or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP,...etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus)… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Card business lines and partner with the CRA Compliance Advisory team to present objective guidance to the business… more
- TD Bank (Charlotte, NC)
- …Management, Engineering Management, or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a ... plus).** + **Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus).**...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Capco, a Wipro Company (Charlotte, NC)
- …multi-faceted team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services ... on top cyber security priorities through a team with expertise in financial business processes, strategic advisory , cyber programs, and security operations.… more
- Eliassen Group (Raleigh, NC)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical ... are actionable, measurable, and embedded into delivery plans. .Analyze risk trends to identify systemic issues and lead...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more