- Coinbase (Charlotte, NC)
- …social growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an excellent user experience. *What ... or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward experience,… more
- TD Bank (Charlotte, NC)
- …building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and will work closely with the Senior Manager of Global Compliance Strategy and Operations, Program… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- GE Vernova (Wilmington, NC)
- …Advanced Applications Engineering Programs, you will: + Report solid line to the Senior Manager , Engineering Programs. + Drives scale to support growing business ... perspectives, we are better equipped to build a world that works. In this position the Senior Engineer - AAE Program Operations will be a member of the Advanced… more
- Truist (Raleigh, NC)
- …engineering, business intelligence and report delivery, data transformation, and regulatory program delivery 4. Skills demonstrated in risk management 5. ... Expert in solution designs based upon business requirements 6. Experience in building financial services technology cloud strategies **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates… more
- SitusAMC (Raleigh, NC)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... development of a robust security posture. The Associate, Information Security and Risk serves as a subject matter expert, providing technical guidance, leadership,… more
- Vanguard (Charlotte, NC)
- …alumni, senior leaders, and peers + Meet regularly with your department manager and internship program manager to receive personalized coaching and ... your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute...in and day out. Vanguard's College to Corporate Internship Program is an immersive, hands-on experience at one of… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- Wells Fargo (Charlotte, NC)
- …bespoke trades and/or margin levels, monitoring margin calls, and escalating concerns to senior risk managers and business leaders. + Serve as primary credit ... Wells Fargo is seeking a CIB Markets Counterparty Credit Senior Associate for its Markets Counterparty Credit Management (CCM)...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Wells Fargo (NC)
- …team is charged with designing and delivering a cohesive, end-to-end performance management program - focused on mitigating bias and risk , while empowering ... **About this role:** We are seeking a highly motivated ** Senior Talent & Performance Management Consultant** to join our...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more