- American Express (Apex, NC)
- …of our Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust data management strategies ... enterprise platform** + **Collaborate with stakeholders (data stewards, data owners, legal, compliance , and more) to gather requirements and define use cases** +… more
- Bank of America (Charlotte, NC)
- …generation of Gen AI platform, empowering new AI initiatives across Consumer, Small Business , Global Banking , and Wealth organizations. This is a unique ... job is responsible for developing and delivering complex requirements to accomplish business goals. Key responsibilities of the job include ensuring that software is… more
- Truist (Charlotte, NC)
- …Practices Governance (PSPG) SOX team and be responsible for supporting Truist's TD&O business unit in fulfilling requirements under Sections 404 and 302 of the ... and external SOX auditors. Key Responsibilities (other duties may be assigned as business needs evolve): * Apply a comprehensive understanding of TD&O operations to… more
- Truist (Charlotte, NC)
- …Practices Governance (PSPG) SOX team and be responsible for supporting Truist's TD&O business unit in fulfilling requirements under Sections 404 and 302 of the ... and external SOX auditors. Key Responsibilities (other duties may be assigned as business needs evolve): * Demonstrate knowledge of SOX ITGCs and coordinate with… more
- American Express (Charlotte, NC)
- …across diverse functions. **Preferred Qualifications:** + Bachelor's degree in Finance, Business , Information Systems , or related field; advanced degree or ... data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data governance, issue… more
- Kyndryl (Research Triangle Park, NC)
- …We Are** At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We ... communities. **The Role** The HR Financial Operations Manager serves as a trusted business advisor for HR functional leaders, enabling them to achieve key … more
- City National Bank (Charlotte, NC)
- …Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides opportunities for working across ... CNB, including across the business , 2LOD and internal audit. WHAT WILL YOU DO?...and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk… more
- US Bank (Charlotte, NC)
- …assigned line of business . - Considerable understanding of the business line's operations, products/services, systems , and associated risks/controls. - ... Credit Risk Review Officers independently evaluate and monitor risk in Wholesale Banking . CRROs independently evaluate and monitor credit risk and credit management… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... types of commercial transactions through timely and accurate input to internal systems . Manage documentation risk by ensuring documentation is in compliance … more
- Regions Bank (Charlotte, NC)
- …especially where advanced techniques (eg NLP, GenAI, LLMs) can drive strong business value + Leverages statistical analysis, machine learning (ML) and deep learning ... to support data-driven decision-making processes + Collaborates with risk management and compliance teams to ensure compliance with internal and external… more
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