- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB ... consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.… more
- American Express (Charlotte, NC)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance , and Operational Risk Management. **Key Responsibilities** + ... fraud risks across business units + Partner with Operational Risk , Compliance , and Internal Audit to ensure...fraud risk management, internal investigations, or enterprise risk , ideally within financial services. + Demonstrated… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is widely recognized as… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Project Manager / Financial Services / Charlotte / Hybrid Charlotte , North Carolina **Hybrid** Contract $62/hr - $77/hr Outstanding long-term contract ... financial management, status reporting, effective communication, and ongoing risk assessment. + Provide vision, direction, and expertise to more experienced… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... a comprehensive six to eight week training program in Charlotte before beginning work with their business unit. The...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... a comprehensive six to seven week training program in Charlotte before beginning work with their business unit. The...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Expect** The program begins with seven weeks of comprehensive training in Charlotte , covering financial accounting, credit analysis, valuation, and modelling.… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... partnerships with all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception management + Execute… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …offers a comprehensive education for the next generation of Raymond James Financial Advisors. The program takes a holistic approach by incorporating training for ... for success. In conjunction with a Mentor, Branch Manager, and/or a team of Financial Advisors, the Financial Advisor Trainee will learn to build an individual… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Compass Group, North America (Charlotte, NC)
- … Risk &Controls is an exciting opportunity for a candidate with a strong financial /internal controls and risk management background to join the North America ... Risk &Controls team, based in our Charlotte Corporate Office. As part of the Second Line...CISA (required) + Minimum 7-8 years of experience in financial controls, internal audits, SOX audits, risk … more
- Teleflex (Charlotte, NC)
- Sales Representative, Anesthesia- Charlotte /Raleigh **Date:** Sep 26, 2025 **Location:** charlotte , NC, US **Company:** Teleflex **Expected Travel** : More than ... (TM) and Rusch (TM) airway management devices designed to help reduce the risk of airway-related complications. + Arrow pain management products designed to improve… more
- Compass Group, North America (Charlotte, NC)
- …with a strong financial /internal controls background to join the North America Risk &Controls team, based in our Charlotte Corporate Office. As part of the ... organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of...CPA or CIA. + 4-5 years of experience in financial controls, internal audits, SOX audits, risk … more
- Sedgwick (Charlotte, NC)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Manager - Claims Liability (MUST reside in Charlotte ... Access diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ARE YOU AN IDEAL CANDIDATE?** We are looking for… more
- Truist (Charlotte, NC)
- …of client service quality, balance sheet quality, profitability and growth, and Risk Management. Should drive a consistent client experience that positions Truist as ... interactions with clients, prospects, and centers of influence driven by use of Financial Insights and other strategic advisory tools and resources. 3. Develop new… more
- USAA (Charlotte, NC)
- …in lieu of a degree. + 4 years relevant experience in risk , compliance , legal or audit within the financial services or insurance industry or specialized ... assessments. We also provide second-line oversight to our first-line partners within the Compliance Risk Management Program, specifically as it relates to secure… more
- USAA (Charlotte, NC)
- …**_ _** **What you will do:** + Establishes and maintains an independent Compliance and Operational Risk Management function appropriate for USAA's size, ... function through defined roles, responsibilities, and reporting lines. + Guides Risk Management in establishing and monitoring compliance with enterprise-wide… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of ... Compliance & Operational Risk Manager -...Manager - Americas Control Room Manager New York, New York; Charlotte , North Carolina **To proceed with your application, you… more
- American Express (Charlotte, NC)
- …field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + Experience ... policies while fostering a culture of integrity and effective second line independent Compliance oversight. The Director, Compliance Risk Assessment Program,… more
- American Express (Charlotte, NC)
- …law, or a related discipline. + 3 years of experience in compliance , risk management, or control-related roles in financial services. + Working knowledge of ... Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays… more