- TD Bank (Charlotte, NC)
- …to support decision-making. **4. Documentation & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure ... with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who We Are** TD… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Acosta Group (Charlotte, NC)
- …management activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr . Risk Claims Analyst and ensure alignment with ... enterprise. The Director will manage a team including the Sr . Risk Claims Analysts and collaborate closely...risk awareness. Serve as a key advisor to senior leadership on risk -related matters. + Team… more