Jobs near Charlotte: 6,756
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Relevance Score ranked on: RISK
Banking Transformation - Operations, Risk & Controls - Manager
Charlotte
A career within Banking Transformation services, will provide you with the opportunity to help our clients optimise all elements of their operations to move beyond the role of a cost effective business enabler and become a source of competitive advantages. To really stand out and make us fit for the ...
Search Terms: Operations, Risk, Controls, Manager, Banking
87.9
8.8mi
Updated: November 12
Quantitative Analyst Senior - Enterprise Finance and Risk Modeling Center of Excellence
Charlotte
Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did...
Search Terms: Risk, Modeling, Finance, Enterprise, Senior
87
8.8mi
Updated: November 11
Quantitative Analyst Senior - Enterprise Finance and Risk Modeling Center of Excellence
Charlotte
As a dedicated Quantitative Analyst Senior, you will join the Enterprise Finance and Risk Modeling Center of Excellence (MCOE) within the Chief Financial Office at USAA. The MCOE provides support throughout the modeling lifecycle. The MCOE advises model owners of 60 models in CFO and Enterprise risk ...
Search Terms: Risk, Modeling, Finance, Enterprise, Senior
87
8.8mi
Updated: November 11
Operational Risk and Enterprise Risk Management - Manager
Charlotte
A career in our Core Risk Enterprise Risk Management practice, within Risk Consulting services, will provide you with the opportunity to help organisations rethink their approach to risk by developing a distinctive strategy and creating capabilities and performance. We play an important part in helpi...
Search Terms: Risk, Management, Manager, Payment Processing, Enterprise
86.5
8.8mi
Updated: November 10
Technology Risk Consulting Director (Global Banks)
Charlotte
Consulting with client leadership on the design and optimization of controls utilizing a general knowledge of business processes, accounting, and information technologies. Draw upon your demonstrated technical, industry and IT risk advisory knowledge to become a trusted advisor to our clients across ...
Search Terms: Risk, Director, Information Technology, Technology, Internal
85.8
8.8mi
Updated: November 08
GCO Sr. Risk Advisor I & Project Manager-Branch /ATM Channels
Charlotte
Engage with Business Unit leadership in its management of risks and controls as well as its execution, management and coordination of risk program requirements, program operations and management, and staff operating model. Execute, facilitate and/or monitor execution of Risk Program requirements (e.g...
Search Terms: Risk, Project Manager, Business Operations, Advisor, Manager
85.8
8.8mi
Updated: November 08
Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks (US)
Charlotte
The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD’s AML/ ATF/ Sanctions/ ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issue...
Search Terms: Risk, Risk Analyst, Financial, Business Operations, Business
85.8
8.8mi
Updated: November 08
Financial Crime Risk Oversight Specialist - New Business Initiatives and Emerging Risks (US)
Charlotte
The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ ATF/ Sanctions/ ABAC ...
Search Terms: Risk, Financial, Specialist, Business, Internal Auditor
85.8
8.8mi
Updated: November 08
Senior Audit Manager - Corporate Risk & Compliance Audit Team
CHARLOTTE
Manage a team of audit staff responsible for validating issues, including design validation of corrective actions. Be responsible for resource management and assisting broader team in overall audit plan completion. Assess associated risks and controls and complete validations to verify issue root cau...
Search Terms: Audit, Audit Manager, Risk, Compliance, Corporate
85.8
8.8mi
Updated: November 08
Business Line Senior Risk Manager
Charlotte
U.S. Bank has an excellent opportunity for a Business Line Senior Risk Manager. The Senior Risk Manager is responsible for oversight of key enterprise risk programs for the Risk Management and Compliance (RM&C) Business Line and will work closely with RM&C teams, other business line risk teams and th...
Search Terms: Risk Manager, Risk, Business, Manager, Senior
85.8
8.8mi
Updated: November 08
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