Strategic Financial Crimes Risk Assessment Lead
Experis
A leading financial services organization in Charlotte, NC is seeking a Financial Crimes Risk Assessment Lead to design and execute risk assessments. The candidate will enhance the Financial Crimes Risk Management program and ensure compliance with regulatory standards. With over 7 years of experience in Financial Crimes, you’ll collaborate across teams to produce quality reports that directly support enterprise objectives. This role offers competitive pay and opportunities for professional growth. #J-18808-Ljbffr
$120k - $165k
...purpose to help make financial lives better through the... ...levels of managers. Leads the support/administrative... ...stakeholders to drive strategic transformation Design... ...Perform analytics, assessments, and/or interpretation... ...to resolve issues and risks, optimize efficiency,...FinancialRiskFull timeWork at officeLocal areaFlexible hoursShift workDay shift- Strategic Staffing Solutions is seeking a Senior Financial Crimes Specialist in Charlotte, NC. This role demands strong expertise in financial crimes and risk mitigation, along with fluency in Spanish and English... ...The ideal candidate will lead compliance reviews and engage...FinancialRisk
$80.74k - $111.02k
...Corning is one of the world’s leading innovators in glass, ceramic,... ...will be responsible for the Strategic Sourcing of Capital Equipment... ...and project controls (scope, risk, procurement, quality, schedule... ...your health and wellness, financial aspirations, and career from...FinancialRiskFull timeContract work$63k - $96k
...Treasury Department, the Lead Treasury ALM Analyst... ...report to the Interest Rate Risk (IRR) Manager. The IRR... ...used for key risk and strategic decisions. In addition... ...model assumptions and assess impact on results ·... ...more years of banking or financial services experience...FinancialRiskWork at officeFlexible hours- ...The role involves executing audit engagements, planning and reporting for various audits, and requires significant knowledge of financial crimes compliance laws. Qualifications include a Bachelor's degree and over five years of experience. Preferred skills include...FinancialRisk3 days per week
$127.31k - $243.34k
...our members to achieve financial security through... ...dedicated Pricing Analyst Lead, you will lead-level... ...lead also Influences strategic initiatives, leads multiple... ..., valuation, and/or risk management. Oversee... ...issues. Lead risk assessments and recommend strategic...FinancialRiskH1bWork at officeRemote work$63k - $96k
...Treasury Department, the Lead Treasury ALM Analyst... ...report to the Interest Rate Risk (IRR) Manager. The IRR... ...be responsible for assessing model assumptions, sensitivity... ...sheet modeling for the Strategic Plan and analysis for... ...of diverse banking/financial services experience, preferably...FinancialRiskWork at officeFlexible hours$140k - $170k
...integration point between strategic planning, market... ...Strategy & Transactions * Lead and coordinate complex... ...* Conduct portfolio assessments and space utilization... ...present demographic, financial, market, and portfolio... ...and assess potential risks associated with the corporate...FinancialRiskFull timeWork at officeImmediate startRelocationFlexible hours- ...s management of interest rate risk, liquidity, and capital. Clear... ...Risk, Treasury, Technology, and Financial Planning & Analysis. Core Responsibilities Support strategic and transformational efforts... ...activity Support the annual assessment of the FTP framework against SR...FinancialRiskLocal area
$91k - $147.2k
...Global Finance Reporting Lead - Endomech and Energy... ...and Network partners. A strategic business mindset coupled with effective financial tracking is critical... ...to Business Partners in assessing impact of initiatives against... ...Analysis, Financial Risk Management (FRM),...FinancialRiskFull timeTemporary workLocal areaRemote workWorldwide$117.44k - $176.16k
...s management of interest rate risk, liquidity, and capital. Clear... ...Risk, Treasury, Technology, and Financial Planning & Analysis**Responsibilities:*** Support strategic and transformational efforts... ...Execution, Risk Identification and Assessment, Transfer Pricing.------------...FinancialRiskFull time- ...Finance, and Legal teams. The position leads supplier negotiations, demand... ...decisions aligned with operational and financial objectives. Develop and maintain strategic relationships with key direct... ...cost, shorten lead times, mitigate risk, and improve operational...FinancialRiskContract work
- Position Summary This position leads and directs the business... ...organizations. It provides strategic and business planning leadership... ...planning process, including risk assessment, initiative plans, and goal... ...function. Communicates non‑financial insights in a timely and effective...FinancialRiskWork experience placement
- ...Investigative Manager for its Special Investigations Unit in Charlotte, NC. This role involves leading a specialized team focused on identifying and investigating emerging financial crime risks. Candidates should possess 10+ years of experience in applicable risk management...FinancialRisk
- ...needs across Compliance or Financial Crimes. Consult on the... ...Crimes business solutions. Strategically engage with client personnel... .... ~ Experience leading/managing small teams.... ...Prior experience executing Risk Control Self-Assessments (RCSA) exhibiting proficiency...FinancialRiskWork experience placement
$119k - $206k
...Lead Strategy & Planning Consultant AI Product Strategy... ..., we're more than a financial services leader we're... ...teams to shape strategic priorities, identify opportunities... ...business value by assessing operational challenges... ..., resources, risks, dependencies, delivery...FinancialRiskWork experience placement$164.78k - $314.96k
...empower our members to achieve financial security through highly... ...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...risk dynamics, inform strategic decision-making, and ensure... ...advanced analytics, and risk assessments or leading the analysis and...FinancialRiskH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...Microsoft 365 Platform Owner / Lead Administrator to join our... ...Governance Serve as the strategic owner of the Microsoft 365 platform... ...lead enterprise readiness, risk assessment, and rollout planning... ...holidays, and half-day Fridays. Financial Wellness: Student loan...FinancialRiskWork at officeWork visaFlexible hours
$127.31k - $243.34k
...our members to achieve financial security through highly... ...Opportunity As the Director of Strategic Workforce Planning, you will lead the development and... ...workforce trends and risks. Translate complex data... ...workshops and capability assessments. Capability Development...FinancialRiskH1bWork at officeRemote workRelocation packageFlexible hours- ...job description: The Lead Data Governance Consultant... ...compliance with risk and regulatory expectations... ...needs. * Implement strategic data governance capabilities... ...frameworks and assessing feasibility using proof... ...Eligible Employees of Truist Financial Corporation: All...FinancialRiskPermanent employmentFull timePart timeH1bWork visaShift workDay shift
$106.5k - $173.7k
...common purpose to help make financial lives better through... .... Must be a strategic thinker who can focus on... ...criteria Plays a team lead role (as an individual... ...Architecture Business Acumen Risk Management Solution Delivery... ...available? 3. Assess -Think about your skills...FinancialRiskFull timeWork at officeFlexible hoursShift workDay shift- ...Line of Business, Function or Risk discipline. Core... .... The Head of Quantitative Financial Crimes leads the design, development, and... ...financial performance and strategic decision-making across the... ...business leads) with identifying/assessing viable model development opportunities...FinancialRiskWork at office
$143.32k - $273.93k
...our members to achieve financial security through highly... ...MarTech Identity Expert Lead, you will be enabling a... ...to Product Management, Risk Management, Model... ...enterprise reach). Ensures strategic alignment across the product... ...effective process for assessing market data and...FinancialRiskFull timeH1bWork at officeRemote workRelocation package$143.32k - $273.93k
...our members to achieve financial security through highly... ...Opportunity We are seeking a strategic and results-oriented MarTech Engagement Lead to serve as a key... ...as well as to mitigate risks and dependencies. Conducts... ...effective process for assessing market data and...FinancialRiskFull timeH1bWork at officeRemote workRelocation package- ...Horizon Eye Care in Charlotte, NC is seeking a Chief Financial Officer (CFO) to oversee financial actions, including strategic planning and risk management. The CFO will impact daily operations and lead the accounting department, reporting to the Board to align financial...FinancialRisk
$153k - $239k
...Lending is seeking a Senior Lead Business Execution Consultant to provide strategic leadership across the... ...material business, financial, and risk impact. Success in... ...and control partners. Assess current state processes... ...Credit, Market, Financial Crimes, Operational,...FinancialRiskFull timeWork experience placementRemote work- ...manage compliance with regulatory requirements and oversee risk assessments while ensuring a strong collaboration with stakeholders during... ...exams. Essential qualifications include 5+ years in financial services and a robust background in IT risk management. The...FinancialRiskContract work
$201.37k - $236.9k
...it, the future global financial system. To achieve our... ...Protection (at‑risk individuals, travel, residential... ...(threat management, strategic intelligence, backgrounds... ...Security portfolio; lead headcount, budget, and... ...and/or transcript, to assess them against the qualifications...FinancialRiskLocal area- We’re looking for a strategic leader to help bring clarity... ...discipline across the Financial Advisor Services (FAS)... ...The Portfolio Strategy Lead serves as a critical connector... ...and client outcomes. Assess portfolio health with... ...narrative, elevate risks and issues early, and enable...FinancialRisk
$127.31k - $243.34k
## Benefits Advisor Lead - Benefits Program PerformanceAt... ...our members to achieve financial security through highly... ...knowledge to provide strategic guidance in the design, development, assessment, implementation and... ...programs with Enterprise wide risks.* Provides oversight of...FinancialRiskContract workH1bWork at officeRelocation packageFlexible hours
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