- Robert Half (Charlotte, NC)
- …understanding of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications ... implementation of enterprise-wide surveillance enhancements, including transaction monitoring and case management systems. + Lead or support financial crime… more
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... day-to-day support and delivery of analytics + Executes on data requests accurately and within a timely manner +...with risk appetite + May lead work streams… more
- Corning Incorporated (Charlotte, NC)
- …risk management to support regulatory obligations (eg, SOX, GDPR). + Lead the enterprise data management operating model and facilitate ... Data Governance Lead **Date:** Oct 2,...an experienced leader who can bridge strategy and execution-embedding data management into business processes and driving… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such as new… more
- Fox Rothschild LLP (Raleigh, NC)
- …may be considered. **Experience:** + 8 years legal IT industry experience, 5 years management or lead experience. + Law firm experience required. + Leadership ... the Information Services Department, the Manager, Business Solutions - Information Governance and Risk will function as a liaison to the Information Governance and … more
- MetLife (Cary, NC)
- …Engagement lead with a track record of supporting enterprise data management policies/procedures, tools and integration projects. To be successful ... across business lines, corporate functions, and partners in InfoSec, Risk , Privacy and more to ensure tight connections across...complex large scale, multi-team, programs. * Bachelor's degree in data management , data sciences, computer… more
- Wells Fargo (Charlotte, NC)
- …and data management operations, processes, products, and data management risks and where they manifest risk . + Strong working knowledge of applicable ... operational risk environment. + Supports a strong risk management culture through the implementation of...military experience, education. **Desired Qualifications:** + Experience working with data management , data governance, and… more
- Wells Fargo (Charlotte, NC)
- …more about the career areas and lines of business at wellsfargojobs.com. The Senior Lead Business Execution Consultant of Cyber Defense Management (CDM) will be ... **About This Role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in Technology as part of...to ensure cohesive and synergistic exchange of information security data , metrics, and other telemetry occurs in a timely… more
- USAA (Charlotte, NC)
- …SharePoint) and Microsoft Office Suite (Excel, PowerPoint) for operational activities, data analysis (pivot tables), resource budget management , and creating ... us special and impactful. **The Opportunity** As the Chief of Staff for Technology Risk , you will provide crucial support and guidance to executive management in… more
- Huntington National Bank (Charlotte, NC)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead /supervise the validation program of models (qualitative and...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more