- US Bank (Charlotte, NC)
- …credit memos in a clear and concise manner and present recommendations to senior approvers that balance marketability with prudent risk management * Negotiate ... a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze,… more
- Ally (Raleigh, NC)
- …**Please note: This role can be hired as an Analyst II or Senior Analyst, dependent upon experience and evaluation of skills during the interview process.** ... Reporting to the Treasury Manager , the Treasury - Capital Market Funding Analyst is...activities, within aligned function, using existing procedures and policy. Senior Analysts are expected to perform day to day… 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 ... compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting the Fair… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a ... highly skilled and hands-on Senior Platform Engineer to help engineer and scale enterprise-grade...SDLC, ensuring adherence to NIST, FFIEC, SOC2, and other regulatory standards. * Deliver actionable feedback loops and policy… more
- Bank of America (Charlotte, NC)
- Bank Funding Senior Trader Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Bank-Funding- Senior -Trader\_24048790-2) **Job Description:** At Bank of America, we are… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- MongoDB (Charlotte, NC)
- …practices to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will ... continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk , and Compliance candidate should… more
- AECOM (Charlotte, NC)
- …analyses, structural design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
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