- ITG Brands (NC)
- …to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls , including risk assessments and review of risk areas. + ... Senior Accountant **Location** North Carolina **City** Greensboro **Role...general ledger, preparing month-end close procedures, review of current business processes and transactions and managing new and complex… more
- Navient (Raleigh, NC)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr.… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...projects are met or exceeded. They maintain a tight control over the project schedule, risks, scope of work… more
- American Express (Charlotte, NC)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... of the enterprise's product inventory across all lines of business and geographies, including respective reporting. + Support governance...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- Regions Bank (Charlotte, NC)
- …fostering a culture of continuous learning and innovation + Collaborate with business stakeholders, integration partners, compliance teams, and risk management ... and mentoring senior engineers and managers + Strategic thinking and business alignment, with the ability to translate complex technical challenges into … more
- Wells Fargo (Charlotte, NC)
- …customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist to join the... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** Albemarle is hiring a Senior Manager, Product Stewardship - Americas. This position is hybrid and based ... in Charlotte, NC or Washington, DC. The Senior Manager, Product Stewardship - Americas will be responsible...Manager will proactively seek to understand corporate and regional business objectives and collaborate with the designated Business… more
- USAA (Charlotte, NC)
- …Threat Fusion & Emulation (CTFE) Team is seeking Cyber Threat Intelligence Senior Engineer to operate and maintain USAA's Cyber Threat Intelligence infrastructure ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Supports cross-functional efforts… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk… more
- ThermoFisher Scientific (Morrisville, NC)
- …for the ~$140M Production Chemicals and Services (PCS) business unit leading business partnering support to the Senior Director General Manager of the PCS ... to detail and commitment to delivering high-quality work + Good understanding of business processes, operations, and financial controls + Skilled in effectively… more