- Bank of America (Charlotte, NC)
- …reports directly to the Technology Executive for Authentication, Privilege Access Management Service and Cloud IAM. This role is primarily responsible for ensuring ... (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools owners to… more
- SMBC (Charlotte, NC)
- …The product specialist provides application configuration, design, and other services to SAI360 users. Key responsibilities include: * Conduct, or participate ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- American Express (Charlotte, NC)
- …M&T, risk management, audit or other relevant role in the financial services , banking, or card products industries. + Bachelor of Art/Science or equivalent ... innovation, teamwork, and excellence. Extensive business process experience in the financial services industry, including an understanding of related products , … more
- Truist (Raleigh, NC)
- …degree 2. Professional experience building, configuring and integrating high-quality software product or services 3. In-depth knowledge in information systems ... efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets… more
- US Bank (Charlotte, NC)
- …discrimination risk analytics testing and monitoring activities covering a wide range of products , services , and focal points applicable to the Company. This ... This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Bank of America (Charlotte, NC)
- …Wealth & Investment Management line of business on high net worth lending products , services , and regulatory matters including securities based loans, unsecured ... + Analyzes legal issues and implications related tohigh net worth lending products and services + Provides legal support in structuring, negotiating,… more
- Regions Bank (Charlotte, NC)
- …activities + Maintains advanced knowledge of rules and regulations and their impact on products , services , and operations for a specific line of business or ... program + Maintains advanced knowledge of Regions products and services , as well as systems...years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a… more
- AIG (Charlotte, NC)
- …insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect ... continual innovation and ability to adopt to disruptive technology such as Micro- Services , Cloud Native, Omni Channel products and operating models with… more
- Bank of America (Charlotte, NC)
- …channels. The team also provides sanctions screening on transactions for multiple products , in accordance with policies established by the Global Economic Sanctions ... effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the monitoring… more
- City National Bank (Concord, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more