- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team . Learn more about the career areas ... This role within the Macro Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The...moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk… more
- Wells Fargo (Charlotte, NC)
- … Information Security Engineer for our Identity Access Management and Database Engineering team . The lead engineer will lead Unix/BoKS identity platform ... releases and updates. In addition, the lead engineer will lead release meetings while...Execution + Observability - Monitoring/Alerting + Makes updates to team procedures and workflows/forms + Provide audit … more
- Bank of America (Charlotte, NC)
- Operations Lead Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Lead \_25010456-2) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti Money ... Laundering (AML) Transaction Monitoring (TM) Program. The Lead Analytics Consultant will join a team ...* Communicate with peers, managers, corporate model risk, internal audit , Financial Crimes Investigations, and product managers.… more
- AIG (Charlotte, NC)
- …data accuracy and integrity. Identify and prioritize critical data elements for testing. + Lead the testing team in executing data quality tests according to ... a wide range of property casualty insurance and other financial services. We provide world-class products and expertise to...interpersonal skills. + Leadership experience and the ability to lead and motivate a team . + Knowledge… more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is ... in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The CSMT Technical Lead serves as the primary technical person for enterprise container security and ... essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to container image… more
- Bank of America (Charlotte, NC)
- …ensure that product backlog/requirements are healthy, with clear acceptance criteria + Plays a team lead role (as an individual contributor) and mentors the ... risks. + People Manager & Coach: Knows and develops team members through coaching and feedback. + Financial... on work breakdown and execution. + Play a team lead role (as an individual contributor)… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... build intelligent risk monitoring, auto-tagging for technology changes, issues, and audit requests. Build and manage automated risk processes, enhancing efficiency… more
- MetLife (Cary, NC)
- …experience in Risk domains related to Operational Risk Management, GRC, Internal Audit , Financial /SOX Governance and Compliance Risk Management. * Bachelor's ... strategic agenda. Within MetLife Global Technology - Corporate Systems - Controls, our team assists our IT and business partners in solving complex operational and… more