- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and ... and driving optimal bank-wide liquidity strategies by Lines of Business (LOBs) and legal entity in business ...to end liquidity process. + Ensure documentation and reporting controls are up to date, managing operational risk… more
- PNC (Raleigh, NC)
- …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 ... Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics.... Communicate and collaborate effectively with team members and business partners As a Quantitative Analytics and Model Development… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... this role:** Wells Fargo is seeking a Senior Product Owner (Senior Product Manager ) to join our Agile Transformation product team within Wealth & Investment… more
- TD Bank (Hampstead, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Wells Fargo (Charlotte, NC)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... Group Policy Creation/Management + System Center / Endpoint Configuration Manager + Windows Update Services + Kubernetes / OpenShift... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Lumen (Raleigh, NC)
- …GPEN, GWAPT, GISEC, CISM or CISA. + Experience with technologies, tools and process controls to minimize risk and data exposure. + Broad technical knowledge of ... **About Lumen** Lumen connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly.… more
- Deloitte (Raleigh, NC)
- …industry sharing groups (FS-ISAC, InfraGard, etc.). + Oversee periodic fraud risk assessments, quantifying potential loss exposure and recommending prioritized ... controls . + Drive rapid containment, root-cause analysis, recovery, and...(device fingerprinting, behavioral biometrics, AI-based anomaly analytics). + Define control requirements for new digital products, APIs, and payment… more
- GE Vernova (Wilmington, NC)
- …+ Support business and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical recommendations + Lead ... the applicable practices, guides, and tools + Support project engineering or manager with understanding execution metric and status, issues, risks, mitigation or… more
- USAA (Charlotte, NC)
- …under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation, and use. ... position. **What you'll do:** + Conducts independent model validation control activities for lower risk , in-house and...for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus.… more
- Navient (Raleigh, NC)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more