- Bank of America (Charlotte, NC)
- …modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... creating technical documentation for related activities, and working with Technology staff in the design of systems to run...function. GRA is a sub-line of business within Global Risk Management (GRM). GRA is responsible for… more
- Bank of America (Charlotte, NC)
- …effective challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... best of us, every day, as we build the emerging onchain platform - and with it, the future...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- AIG (Charlotte, NC)
- … functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The ... and Matching Grants Programs. Make your mark in Information Technology At AIG, technology is at the...with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: +… more
- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... strategies to be developed. Will require close coordination with partners in Fraud Technology . + Ensuring proper risk controls are deployed, while adhering to… more
- Wells Fargo (Charlotte, NC)
- …strategies, and regulatory implications. + Set guidelines for compliance and risk management requirements and collaborate with stakeholders to implement ... risk assessments. **Fraud Detection & Analytics** + Identify emerging fraud trends, typologies, and attack vectors (eg, synthetic...**Desired Qualifications:** + 8+ years of experience in fraud risk management , with a strong focus on… more
- PNC (Raleigh, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... technology -driven environment * Background in fintech, crypto, or other emerging financial technologies * Leadership/ management experience PNC will not… more
- ThermoFisher Scientific (Raleigh, NC)
- …standards and find opportunities to scale and streamline through process and technology optimization. + Vendor Management : Manage vendor relationships to improve ... pivotal leadership position within the Global Business Services (GBS) Enterprise Technology Organization (ETO), steering the evolution and deployment of … more
- Coinbase (Charlotte, NC)
- … and payment program as an individual contributor, owning the strategy and program management of our customer experience with risk and payments related problems. ... best of us, every day, as we build the emerging onchain platform - and with it, the future...who believes in the power of crypto and blockchain technology to update the financial system. We want someone… more
- Indeed (Charlotte, NC)
- …team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's ... toolkit. The ideal candidate thrives in a dynamic, high-growth technology company. They bring skills to contribute to the...skills to contribute to the development of the Enterprise Risk Management (ERM) practices within Internal Audit,… more