- Bank of America (Charlotte, NC)
- …+ Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti-Money Laundering ... work efforts for various projects within a Line of Business or business discipline. Key responsibilities include...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing… more
- Regions Bank (Charlotte, NC)
- …design, and execution of data structures, processes, and logic to deliver business value through operational and analytical data assets. The Data Engineer uses ... advanced data design and technical skills to work with business subject matter experts to create enterprise data assets utilizing state of the art data techniques… more
- Truist (Charlotte, NC)
- …Testing Team Lead II is an essential role within the Consumer and Small Business Banking . This leader is responsible for the monitoring and reporting regarding ... and facilitation skills, as job will require extensive interaction with various business units among multiple disciplines including Senior Leadership across… more
- USAA (Charlotte, NC)
- …risk assessment and plan. Accountable for decisions around proactive assurance and business monitoring at CoSA level. + Reviews Risk Profile for collection of ... audit entities for assigned areas of business to ensure appropriateness. Aligns Risk Profile for areas...complex issues with stakeholders across the enterprise. Escalates to senior leadership as appropriate. + Coordinates with other Assurance… more
- USAA (Charlotte, NC)
- …strategy, plan and program for area of responsibility considering USAA's business strategy and complex regulations and regulatory heightened expectations. + ... Supervises and drives operational planning of the audit team - including core business processes and technologies. + Oversee and direct all aspects of the annual… more
- Truist (Charlotte, NC)
- …analyzing results to identify control gaps and vulnerabilities. Working under senior engineers and managers, the engineer contributes to integrating BAS capabilities ... and non-technical stakeholders. + **Tool and System Integration** : Work with senior engineers to integrate BAS platforms with enterprise security tools such as… more
- RELX INC (Raleigh, NC)
- …a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI ... legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful...legal use case. About The Role: Reporting to the Senior Director of Sales Operations, you will be the… more
- Regions Bank (Charlotte, NC)
- …ideas to business leaders and executives + Communicates outcomes and proposed business solutions to senior Risk Data Scientists + Draws insights from data ... data scientists, analysts, and visualization experts contributing independently to solve business problems with high complexity and enable effective risk management.… more
- Truist (Winston Salem, NC)
- … business writing and communication skills 7. Ability to interact directly with senior business leaders, Audit Services Senior Leadership Team, audit ... with disabilities to perform the essential functions. 1. Bachelor's degree in Business , Accounting, or related field, or equivalent education and related training or… more
- Coinbase (Charlotte, NC)
- …and technical execution. It's a uniquely cross-functional seat with exposure to senior leadership and a mandate to help Coinbase scale securely and efficiently. ... expert for the Operations & Technology team. * Create business review materials and lead presentations with functional leadership....Conduct ad-hoc analysis and special projects as requested by senior management. *What we look for in you (ie.… more