- TD Bank (Charlotte, NC)
- …and manages a sizeable team of Data Science professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines /… more
- TD Bank (Charlotte, NC)
- … control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent ... Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Zurich NA (Raleigh, NC)
- …management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position provides consultation and ... to: a. the analysis, preparation and maintenance of the Business Impact Analysis (BIA), risk and threat...to, BCM training, BCM tool consultation, and coordination with Group Risk Management regarding operational risk… more
- Citigroup (Charlotte, NC)
- …and execution of the CTI portfolio including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD ... businesses. **Responsibilities:** + Coordinate Business Execution activities including business management desk support, process and control enhancements as… more
- Truist (Charlotte, NC)
- … Metadata Management: a. Onboard new CDEs that are specific to corresponding Business Unit or Corporate Group - collaborate with Technical Data Stewards. ... for approval - collaborate with Data Domain Working Group . c. Review assigned CDEs and their business...as with corporate ethical standards. 6. Data Sharing, Access Control and Data Transfer: a. Define Data Privacy rules… more
- American Express (Apex, NC)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... and banking operations. Our audit teams align to key risk areas and business units to ensure...that impact audit plans and influence management's focus on control . + Manage special projects across different business… more
- SMBC (Charlotte, NC)
- …span of control , negotiate and resolve conflicts, and work with business users, IT partners and vendors. + Excellent verbal and written communication skills. ... SMBC Group is a top-tier global financial group...Resource Management Lead will report to the Director, IT Business Management, and will be responsible for aligning IT… more
- Truist (Greensboro, NC)
- …the results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work ... Analyze and evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on the efficiency and… more
- Lincoln Financial (Greensboro, NC)
- …#:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will provide leadership and direction on complex ... projects/initiatives through execution of consulting services, including project management, business analysis and relationship management. This includes but is not… more
- SMBC (Charlotte, NC)
- …expansion, we are currently seeking a talented and motivated Technology Lead to join our Risk Technology Group . The tech lead will play a pivotal role in leading ... SMBC Group is a top-tier global financial group...for developing and implementing technology solutions to support credit risk management activities and help contribute to the credit… more