- Johnson, Mirmiran, and Thompson Inc. (Raleigh, NC)
- …Director, Managing Principals, Project Managers, Design Managers, Operations Directors and senior management . + Assist in presenting projects to clients, ... a high-level specialist who regularly interacts and works with senior management + Uses advanced techniques, theories,...Risk project delivery methods is desirable. + A Senior Fire Protection Engineer should typically have 10 years… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions + Risk Manager : Ensures proper risk discipline, controls and culture ... Senior Technology Services Lead Pennington, New Jersey;Plano, Texas;...**Skills:** + Collaboration + Influence + Production Support + Risk Management + Solution Design + Analytical… more
- City National Bank (Charlotte, NC)
- …Screening Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates… more
- Deloitte (Raleigh, NC)
- …hands-on expertise in at least two SAP Treasury core components (eg, Cash Management , Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner, ... on 12/31/25 Work you'll do: As an SAP Treasury Senior Consultant, you'll play a pivotal role in helping...from strategy through execution. + Advise clients on treasury, risk management , and technology best practices to… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation + Business Acumen + ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
- Truist (Charlotte, NC)
- …relationships with key internal clients while serving as a trusted legal advisor, legal risk manager , and business partner. Serve as a technical expert in asset ... risk . Provide highly specialized advice and counsel to senior leadership and key internal clients of a critical...legal strategy. 2. Provide significant internal executive client legal management level support day to day, on an independent… more
- TD Bank (Charlotte, NC)
- …across various lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas, ... mission to build a more resilient and scalable compliance risk management function. As part of our...of issues and events. **Job Description** Reporting to the Senior Manager , Global Regulatory Change & Library… more
- American Express (Charlotte, NC)
- …The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in financial data within a ... large financial services institution, executing one of the following: data governance, risk management , operational controls, or regulatory reporting. + 2 years… more
- Guardian Life (Raleigh, NC)
- …control environment in the branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in writing. + ... you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will… more
- City National Bank (Charlotte, NC)
- …SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance ... BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues...PATRIOT Act operational concerns to the appropriate level of management . * Completes special projects as assigned. * Attends… more
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