- KeyBank (Charlotte, NC)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the...to prevent ongoing systemic issues. + Participate in or lead various projects related to mitigating risk … more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management :* Understands and assesses risks related to consumer ... 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year of experience conducting internal… more
- CVS Health (Raleigh, NC)
- …and vulnerability assessments, change control, asset management , disaster recovery, data privacy, and IT risk assessment, automated control environments, ... audit, and promote collaboration with our business partners, external auditors, and management . The position assists with the annual planning process and supervises… more
- Nelnet (Raleigh, NC)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... and operations, focusing on protecting machine learning models, LLMs, data pipelines, and associated services from evolving threats. The...engineers, and red teams to defend AI systems. . Lead threat modeling and tabletop exercises focused on AI… more
- ThermoFisher Scientific (Greenville, NC)
- …to support Data Analytics or other functional groups involved in Risk Based and Centralized Monitoring. Responsible for clearly documenting all work; managing ... and staff knowledge base and professional skills in areas including programming, risk -based monitoring, centralized monitoring, data science/ data analytics,… more
- NTT America, Inc. (Charlotte, NC)
- …areas such as digital banking, payments modernization, regulatory compliance, risk management , or core banking transformation. **About NTT DATA ** NTT DATA ... **Req ID:** 342522 NTT DATA strives to hire exceptional, innovative and passionate...in banking transformation (retail banking, commercial banking, payments, wealth management , risk & compliance). **Market & Industry… more
- Sinclair Broadcast Group (Raleigh, NC)
- …line accountability to the VP Enterprise Transformation and work within the CIO's senior management team. **Specific Duties:** + Lead and promote a culture of ... use an array of continuous process improvement tools and technology to lead large-scale change across all business functions. Ability to leverage leading business… more
- Coinbase (Charlotte, NC)
- …AML in a global organization. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our… more
- Celestica (Charlotte, NC)
- …the start. + Lead the identification and mitigation of critical or high- risk components + Support Design and Process Failure Mode and Effects Analyses (FMEAs). + ... practices to ensure the robustness and longevity of our data center products. The successful candidate will be a...management and interpersonal skills, with the ability to lead and collaborate effectively in a matrix environment. +… more
- Truist (Charlotte, NC)
- …proficiency in operational effectiveness and the tie to business, organizational strategies and management objectives. 3. Ability to lead teams and large complex ... Capital Analytics strategy through the use of human capital data to solve complex talent and business challenges. Reporting...Capital Analytics & Organization Effectiveness leader this role will lead a team and drive and support efforts and… more