- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... controls (eg, Identity and Access Management, Cyber Threat Fusion Center, Data Loss Protection, Security Information and Event Management, Cryptographic Services,… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and regulations, strong analytical skills with the ability to interpret complex data sets and extract actionable insight and strong organizational skills for… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud...responsible for executing a strategic vision for a new data environment and data analytical tools for… more
- Truist (Raleigh, NC)
- …teams of 30 or more technologists. 3. Excellent knowledge of technical management and data governance . 4. Knowledge of current trends in IT hardware and systems ... are established and tracked for critical services. **Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring… more
- Synchrony (Charlotte, NC)
- …balance sheet, and it requires quantitative modeling, qualitative analysis, governance , and executive collaboration to manage reserves exceeding $10B. **_Our ... suitable for reserve purposes, understanding its methodology, outputs, and limitations. ** Governance and Control** + Maintain a well-controlled environment for the… more
- Bank of America (Charlotte, NC)
- …is responsible for protecting bank information systems, confidential and proprietary data , and customer information. GIS develops the bank's Information Security ... to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are...effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! **RESPONSIBILITIES:** + Perform spike/proof of concept to mitigate risk or implement new ideas. + Participate and guide team in estimating work ... + Assist team with resolving complexities involved in realizing story work. + Perform data analyst activities including data mapping, data feeds analysis /… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... + **Professional support** : You will be reporting to the Public Affairs Program Manager who also serves as the Development Officer, who's responsibility will be to… more
- TD Bank (Charlotte, NC)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- TD Bank (Charlotte, NC)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk ...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is… more