- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to a line of… more
- Regions Bank (Charlotte, NC)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... Description **Additional Responsibilities:** + Work closely with banking / financial services business stakeholders, product owners, data scientists, engineers, and… more
- Regions Bank (Charlotte, NC)
- …of Standards and Technology (NIST) Cyber Security Framework and the Federal Financial Institutions Examination Council (FFIEC) Cyber Assessment Tool to identify gaps ... allow/deny rules, prompt templating, grounding policies, vector DB access control /rotation, query-time guardrails, and ensuring retention, lineage, consent, copyright… more
- Regions Bank (Charlotte, NC)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight...the office three or more days a week. The manager will set the work schedule for this position,… more
- Citizens (Charlotte, NC)
- …or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
- Synchrony (Charlotte, NC)
- …review, testing, analysis, and conclusion over the design and effectiveness of the bank 's control environment, as well as validation of corrective actions. ... + Ability to objectively identify problems and recommend solutions to complex control , financial , or technical issues. + Understands all relevant business… more
- Comerica (Charlotte, NC)
- Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager Enterprise Change and Program Management Office ... the Enterprise Change and Project Management (ECPMO) Operating Model. The Sr. Manager is responsible for maintaining and optimizing the end-to-end suite of… more
- Truist (Charlotte, NC)
- …wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. Following is a summary of the essential ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable… more
- Walgreens (Greensboro, NC)
- …opening/closing/changing shifts, task delegation and scheduling team members. + Supervises the control of the store money including register counts, withdraws from ... bank , armored car pickups, safe deposits, change orders and...and transferring of merchandise. + Ensures execution of District Manager operational feedback. + Implements store organization through proper… more