- Truist (Raleigh, NC)
- …Business Unit . Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address ... risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, concentrations and...unit (s) + Strong knowledge in field of assigned business unit (s) + Knowledge of financial… more
- TD Bank (Charlotte, NC)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- Bank of America (Charlotte, NC)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crime-Executive Financial -Intelligence- Unit \_25032697) **Job Description:** At… more
- TD Bank (Charlotte, NC)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The … more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis ... submission deadlines. + Manage the accounting responsibilities for the supported Business Unit (s). + Responsibilities include: ensuring GAAP compliance, managing… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor I engages with Business Unit ... Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk guidance...related training. + 6+ years of experience in a financial institution with emphasis on risk management or equivalent… more
- Ensono (Raleigh, NC)
- …+ Ability to bring-to-the-fold, cultivate, and strengthen strong client relationships with senior business and IT staff members. + Ability to technically ... Senior Sales Executive -Must have Financial ...Great Things!_** We enable our clients to achieve key business outcomes that reshape how our world runs. As… more
- TD Bank (Charlotte, NC)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... the business units within Regions. This position will work with the Business Unit and the centralized Risk Management department to assist in identifying… more
- ATI (Monroe, NC)
- …lead the Financial Analysis and Planning function for ATIs Specialty Materials Business Unit . Essential Functions (other duties may be assigned) + Provide ... + Teach, Mentor & Develop the talent within SM Business Unit FP&A team + Be accountable... analysis to aid BU Functions operational decisions & business strategy + Acceleration of month end financial… more