- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...risk commitments. **In this role, you will:** + Lead complex data product initiatives, including those that are… more
- ManpowerGroup (Charlotte, NC)
- …cybersecurity leaders on high-impact projects. + Grow in a role that bridges IAM, risk management , and process improvement. + Competitive pay and potential for ... leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their...part of the Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The… more
- Wells Fargo (Charlotte, NC)
- …of Treasury Management Consulting functional area, policies, procedures, and compliance requirements that influence and lead a broader work team ... **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Datavant (Raleigh, NC)
- …realize our bold vision for healthcare. **Role Overview** As a Product Manager, Risk Adjustment Coding Data Integration, you will own the data strategy and execution ... for Datavant's Retrospective Risk Adjustment Coding products, driving client data standardization, data integrations, database management , and optimization… more
- Wells Fargo (Charlotte, NC)
- …improvements and risk mitigation strategies. + Ensure alignment with enterprise risk management frameworks and regulatory expectations Identify and escalate ... industry partners, and internal stakeholders. + Ensure alignment with enterprise risk management frameworks and regulatory expectations. **Agile Product… more
- Truist (Charlotte, NC)
- …methodologies associated with the professional discipline (eg, information technology, project management , finance, risk management , etc.). Understanding of ... task, this individual will actively recommend new ideas and lead efforts to execute them. 4. Build out new...specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant… more
- Wells Fargo (Charlotte, NC)
- …is seeking an experienced leader in the Corporate and Investment Banking (CIB) Data Management organization to lead the execution and governance of CIB's Data ... expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of Truist. Engage with… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 3. Relevant professional or… more