- TD Bank (Charlotte, NC)
- …& Operations Manager leads the development and implementation (or lead support ) of enterprise Compliance programs, including frameworks, policies, standards ... to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- TD Bank (Charlotte, NC)
- …the second line of defense, providing risk-based oversight, guidance, and monitoring across multiple consumer lending and servicing business lines, including ... the Fair Credit Reporting Act (FCRA/Reg V), including dispute handling and monitoring resolution of consent order obligations. The individual will lead and… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...to work with our AML and sanctions team to support client service delivery. Through your participation in these… more
- Wells Fargo (Charlotte, NC)
- …while growing your expertise. Those four pathways are **Control Management, Enterprise Complaints, Remediations and Loudspeaker, Regulatory and Policy Affairs, and ... risk across Wells Fargo. Program participants can work within Control Management to support one of the 15 Wells Fargo business divisions. Participants in program… more
- TEKsystems (Charlotte, NC)
- Description The Cloud Security Technology & Controls Deployment specialist will be responsible for management of cloud security tools and end-end controls UAT/ ... multi cloud platforms. You will be responsible to establish new process and support on multiple cloud initiatives to help mature the cloud security posture… more
- City National Bank (Charlotte, NC)
- …prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing ... Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and… more
- Bank of America (Charlotte, NC)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... teams. Our Operations team is responsible for level-2 end-user support , code migration/release support as well as...cause analysis, and drive permanent resolution + Ensure appropriate monitoring is in place and maintained to ensure application… more
- Deloitte (Raleigh, NC)
- …you'll do Deloitte Cyber has an opening for a Cloud Security Architect (Manager/ Specialist Master). The cloud security architect plays an integral role in defining ... Governance, Identity, Application Security, PaaS security, Infrastructure security, Security Monitoring , Resilience and Data protection + Assist in business… more
- Rubrik (Raleigh, NC)
- …and implement privacy controls within our systems and applications. The specialist will focus on conducting technical privacy assessments of products, performing ... our data retention schedule, and assisting in the formal monitoring and review of the privacy program's performance to...IT and business units to implement and manage the enterprise data retention schedule, ensuring that data is retained… more