- Coinbase (Raleigh, NC)
- …and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics , and Model Governance (PAM) Team at Coinbase is at the forefront ... Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to… more
- Truist (Charlotte, NC)
- …Delivers solutions through business case development, sourcing, financial approval, and risk management. Interfaces across the organization to design, present, and ... thought leadership to all levels of the organization. Communicates success to senior leadership and others with concise communication to align strategy intent with… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary Internal Audit Manager Travel: Up to 30% Are you a seasoned and hands-on audit professional eager to ... an organization's financial and operational integrity? We're seeking an Internal Audit Manager to play a pivotal role in overseeing our audit function, driving… more
- Wells Fargo (Charlotte, NC)
- … senior stakeholders within Operations, Product Control, Technology, and Risk regarding reconciliation performance and issues. + Participate in governance forums, ... internal/external audits. **Required Qualifications:** + 6+ years of Finance, Accounting, Analytics , Financial Reporting, Accounting Reporting or Risk Reporting… more
- City National Bank (Raleigh, NC)
- …and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including ... the planning, execution, and reporting phases. The Senior Manager will also be involved in...well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... planning and execution of annual testing plans, including performing annual risk -based planning and scoping activities, providing guidance and participating in… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit ... assessments related to the identification and mitigation of risk associated with both financial and non-financial models and other quantitative tools implemented… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ensuring proper… more
- PNC (Charlotte, NC)
- …this position. **Preferred Skills** Change Management, Corporate Governance, Data Analytics , Process Efficiencies, Process Improvements, Risk Assessments ... contribute to the company's success. As a Quality Group Manager - CPR Testing (Collections Platform Replacement) within PNC's...teams. Leads managers and/or people and serves as a senior quality advocate for the program within the larger… more
- WTW (Charlotte, NC)
- …regulatory compliance, financial management, and governance. The Account Manager collaborates closely with internal experts-including actuaries, risk ... **Description** As part of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management services to a… more