- Deloitte (Charlotte, NC)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... to support the Independent Testing & Validation (IT&V) Emerging Risk team. Learn more about the career areas and...review experience. + Knowledge of regulatory compliance requirements in financial industry. + Strong ability to research, trend, and… more
- Equitable (Charlotte, NC)
- …or broker dealer service operations, compliance or audit with a focus on anti -money laundering, fraud or other financial crime **Preferred Qualifications:** + ... are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial … more
- Dentsply Sirona (Charlotte, NC)
- …on a consultative basis, the remediation of deficiencies in Internal Control over Financial Reporting * Drive internal controls and risk assessment protocols ... Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson,… more