- Equitable (Charlotte, NC)
- Senior Financial Controls Associate - IT...and motivated professional to join our organization as a Senior Financial Control Associate ... automated controls and CUECs * Experience with applying appropriate control frameworks (COSO, COBIT, etc.) * Strong analytical, communication, and interpersonal… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... operational, financial , and administrative processes to assess risk, internal control , and the overall effectiveness and efficiency of the process. + Obtain… more
- Cherry Bekaert (Charlotte, NC)
- …GRC, IT, Internal Audit, Cybersecurity, or Compliance teams to join us as a ** Senior Associate ** with the flexibility to sit in multiple offices throughout our ... Associates support the delivery of consulting and attestation services. As a Senior Associate you will help understand client needs, perform gap assessments,… more
- Capital One (Charlotte, NC)
- Senior Associate , Product Management - Digital Access & Onboarding Are you passionate about improving operational experiences and driving efficiency? Join our ... CML Digital Access & Onboarding team as a Senior Associate , Product Manager. In this role,...solutions for clients, build a world class team of financial advisors, and enable a market-leading operation for the… more
- Capital One (Charlotte, NC)
- Senior Associate , Product Management - Client Acquisition & Management Experiences Product Management at Capital One is a booming, vibrant craft that requires ... cutting-edge AI innovation. Your work will directly unlock massive associate efficiency, drive growth and improve the CML Bank's...solutions for clients, build a world class team of financial advisors, and enable a market-leading operation for the… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses… more
- Coinbase (Charlotte, NC)
- …and management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Grant Thornton (Charlotte, NC)
- As a Business Consulting Senior Associate , you'll be responsible for business process analysis, requirements definition efforts for remediating gaps, cost and ... comply to business needs. This role looks beyond just control points and focuses on Process Optimization changes that...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Coinbase (Charlotte, NC)
- …to be the most trusted counterparty through responsible growth and prudent operational controls . *Nice to haves:* * Background in financial services, digital ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more