- Synchrony (Charlotte, NC)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... delivery of new clients and production. + Collaborate with authentication, fraud operations , special investigations, enterprise fraud team, and client / other teams… more
- TD Bank (Charlotte, NC)
- …FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with items such as… more
- First Horizon Bank (Raleigh, NC)
- …experiences. The Manager collaborates closely with associates across technology, operations , compliance , and business functions to advance data governance ... NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a...the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements… more
- Truist (Raleigh, NC)
- …**Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance , and the Office of Consumer Practices. The team focuses on… more
- City National Bank (Raleigh, NC)
- …practices. This includes knowledge of cybersecurity, cloud technologies, information technology operations , data governance , and data privacy. * Advanced ability ... will support the MD, US Technology and US Data Governance by providing independent, objective assurance over the design...initiatives, and resource management in relation to internal audit operations relating to IT service management and IT risk… more
- SHI (Raleigh, NC)
- …of the Public Sector Microsoft Digital Innovation Group around Microsoft's security, governance , and compliance solutions. This role is centered on pre-sales ... Consultant will report to the PubSec Microsoft Digital Innovation Group Manager . PubSec Microsoft Solutions Consultant is expected to spend time interfacing… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization, supporting the Model ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- Wells Fargo (Charlotte, NC)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... our Commercial Banking businesses where they will gain exposure to Wells Fargo's operations , business strategies, and culture. During the summer, we focus on your… more
- Bank of America (Charlotte, NC)
- …compliance , and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship. + Manages data related incidents ... supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data… more