- Grant Thornton LLP (Charlotte, NC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Bank of America (Charlotte, NC)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- USAA (Charlotte, NC)
- …direct supervision and will be responsible for the execution of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior...industries. + Shown knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- Bank of America (Charlotte, NC)
- Senior Delivery Lead - Cloud Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; Jersey City, New Jersey ... and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Position Summary:** This role is within the… more
- Deloitte (Charlotte, NC)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Truist (Charlotte, NC)
- … program requirements. Execute, facilitate and/or monitor execution of Audit & Regulatory Program requirements within CCS. Provide risk advice and influence ... ensure that target dates are met and that residual risk is communicated and found acceptable by senior...Matter Expert (SME) to CCS to promote and strengthen compliance with applicable regulations, policies, procedures and risk… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for...proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Leads or… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Deloitte (Charlotte, NC)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Risk Management Senior Consultant Our practitioners...the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk … more
- Deloitte (Charlotte, NC)
- …implement programs, measures, and tools with a specific focus on regulatory , risk , and data processes. As a Senior Consultant, you will have opportunities ... Banking Regulatory Reporting Transformation Senior Consultant Our...+ Knowledge of the structure and roles within the regulatory risk function at a bank, including… more
- Truist (Charlotte, NC)
- …units to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of defense ... in Cybersecurity technical roles coupled with a strong understanding of formal risk management processes to include Regulatory engagements, Issue Management, and… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... technology risk . Role is accountable for assessing risk types covering technology, operational, compliance and...Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and… more
- Truist (Charlotte, NC)
- …business and regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the root cause, the corrective action ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory , audit and loan review activities. Promote various … more
- TD Bank (Charlotte, NC)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... Experience overseeing financial crimes coverage of various payment rails to ensure compliance with BSA/AML Regulatory and Bank Policies/Standards + Experience in… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citizens (Charlotte, NC)
- …partners to ensure your risk inventory is up to date and in compliance with all applicable operational regulatory requirements. + Play a key role in ... Description As the First Line Risk Senior Manager, you will represent...Compliance (GRC) platforms + Knowledge and understanding of regulatory and legislative guidelines, particularly for treasury and cash… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the...customers + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics +… more
- Wells Fargo (Charlotte, NC)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . **In this role, ... **About this role:** Wells Fargo is seeking a ** Senior Lead Product Manager** in Corporate Risk... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- USAA (Charlotte, NC)
- …do:** + Manages and drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: ... us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will...oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk … more