- Coinbase (Raleigh, NC)
- …requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear, ... * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable technical requirements, and clearly… more
- Truist (Charlotte, NC)
- … Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address ... (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- TD Bank (Charlotte, NC)
- …+ Bring together cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic ... and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory affairs. Ability to… more
- Truist (Greensboro, NC)
- …of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... Analyze and evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on the efficiency and… more
- Truist (Charlotte, NC)
- …financial close, monthly forecasting and annual financial planning processes. + Work with Senior Financial Officer (SFO) and business unit (BU) partners to ... integrity. + Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting flow… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by ... business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions...and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business Overview:** The ... At Wells Fargo, we are committed to a strong business infrastructure to manage and transform the business...transactions and loans. The team also manages the risk, regulatory compliance, and client service associated with these transactions.… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates ... America) **Please review the following job description:** Serve as a strategic business consultant to specified lines of business (LOBs), providing centralized… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques ... areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program...'s goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more