- 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
- Deloitte (Charlotte, NC)
- …misconduct, as well as empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Required Qualifications ... Anti Money Laundering (AML) Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring… more
- Coinbase (Charlotte, NC)
- …ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...CSAT for our customers. * Proactively address security, fraud, risk , and compliance considerations while preserving an excellent user… more
- Truist (Charlotte, NC)
- …including emerging trends 4. Strong understanding of banking operations, risk management , and regulatory compliance 5. Excellent leadership, communication, ... of the policies, standards, and best practices in alignment with data management and governance. Accountable for onboarding CDEs and business metadata, defining… more
- Oracle (Raleigh, NC)
- …with tools like Kubernetes, Dockers, SIEM platforms + Develop and implement risk management strategies to identify, assess, and mitigate potential security ... and procedures. + Oversee the design, deployment, and ongoing management of security architecture, including firewalls, intrusion detection/prevention systems… more
- AIG (Charlotte, NC)
- …goals. AIG's Information Technology functions include application development and management , enterprise architecture, and technology risk and ... customers through a diversified, multichannel distribution network. At AIG, technology is at the heart of everything we do,...Stay updated on industry best practices, GenAI and other emerging technologies, and apply them to enhance the development… more
- Oracle (Raleigh, NC)
- …procedures, and technical documentation. Monitor emerging threats and technology trends; recommend controls and risk mitigation strategies. Participate ... to enhance protection of networks, applications, and data. Conduct security risk assessments, threat modeling, and architecture reviews for critical systems and… more
- Lowe's (Mooresville, NC)
- …+ Regularly update policies and processes in response to new regulations, business changes, or risk trends. + Risk Management & Incident Response + Build ... work experience + 8+ years of experience in trust & safety, policy enforcement, risk management , content moderation, or a related field + Proven experience… more
- Truist (Charlotte, NC)
- …3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training 3. Understanding of ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Oracle (Raleigh, NC)
- …relationship management skills 3. deep knowledge in SaaS Applications technology and OCI/PaaS technology 4. solid understanding of SaaS functionality, ... Consulting, we are building the bridge between Oracle's innovative technology and the people who use it to achieve...up to date:** You'll need to continuously learn about emerging cloud technologies and best practices. Project management… more