- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us… more
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and… more
- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- NANA Regional Corporation (NC)
- …to keep programs ahead of schedule. Assesses, manages and works to reduce risk factors. Enhances workflow by analyzing and developing logistics plans that affect ... plant, or property account records. + Initiate, prepare, edit, and process requisitions to stock, commodity control, or other appropriate supply organizations.… more
- US Bank (Charlotte, NC)
- …firms or third-party issuers. + Assist transaction managers in the securitization process of various assets and securities utilizing the internal structuring tools ... market analysis, data aggregation, and creation of presentations for senior management, sales, and issuers. + Prepare term sheets...+ Execute tasks supporting the annual CCAR stress testing process . + Work with other structurers on audit and… more
- Capital One (Raleigh, NC)
- Senior Associate, Capital One Concierge, Delivery Lead - Velocity Black (Remote) This is your opportunity to join Capital One's new, luxury vertical: Velocity Black. ... also work cross functionally with our partner teams, including: Tech, Design, Marketing, Risk , Legal, and partners across Premium to bring our innovative features to… more
- Truist (Charlotte, NC)
- …financial and analytical assessment processes within Truist's capital adequacy process , including financial analysis and forecast aggregation and reporting, scenario ... development and risk capture analysis, and assessments of models and other...and analyses that are leveraged throughout Truist's capital planning process . Following is a summary of the essential functions… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...analytic abilities. + Ability to provide effective challenge to senior leaders and business partners. + Demonstrated proficiency in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep expertise in… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more