- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication,… more
- Truist (Raleigh, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + 10… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... support for Enterprise Technology in the execution of enterprise risk and operational risk programs....bank to develop a framework and execute on risk program deliverables. Facilitate execution of key risk… more
- Coinbase (Charlotte, NC)
- …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant… more
- TD Bank (Charlotte, NC)
- …to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps abreast of ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Huntington National Bank (Charlotte, NC)
- …Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As a … more
- Deloitte (Charlotte, NC)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- US Bank (Charlotte, NC)
- …is a senior executive responsible for leading the second line oversight of financial risk disciplines across US Bank . Responsible for the identification, ... risks across the organization. Reporting directly to the Chief Risk Officer, this role provides strategic and operational...Security E-Verify program in all facilities located in the United States and certain US … more
- Bank of America (Charlotte, NC)
- …+ Financial Crimes Compliance Risk Principles **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and ... interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud,...over 27 million households and businesses in Canada, the United States and around the world. More… more