- Deloitte (Charlotte, NC)
- …a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case ... of processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte Regulatory,… more
- Deloitte (Charlotte, NC)
- …a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case ... of processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte Regulatory,… more
- Regions Bank (Charlotte, NC)
- …exfiltration, model DoS/cost abuse, supply-chain risks, and model extraction. + Monitoring model quality and responses: designing automated evaluation pipelines ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
- SMBC (Charlotte, NC)
- …a team of Data Asset Managers and Data Specialists to deliver enterprise -grade Master and Reference data assets that underpin analytics, regulatory reporting, ... product, location, legal entity). Partner with data product strategy with SMBC's enterprise data architecture and regulatory requirements (eg, BCBS 239, GDPR). +… more
- Ford Motor Company (Raleigh, NC)
- …insights, advanced analytics and AI, driving data-driven decision-making across the enterprise . We are building a future where mobility is intelligent, sustainable, ... aligning with overall business objectives, customer experience goals, and GDIA's enterprise data strategy. + Identify and prioritize key business questions that… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Enterprise Functions Technology (EFT) group provides technology solutions and support for Risk, Audit, Finance, Marketing, Human Resources, ... EFT provides unique technology solutions and innovation for Wells Fargo Technology, Enterprise Shared Services, and Enterprise Data Management. This combined… more
- TD Bank (Charlotte, NC)
- …with guidance related to analyses, training, complaints, risk assessments, and other monitoring activities. The ideal candidate will have a strong understanding of ... to business management + Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the… more
- Cadmus (Raleigh, NC)
- …is to ensure stability and reliability of operations in the cloud by monitoring and automating the cloud infrastructure for the applications. **_Who We Are_** Cadmus ... Spring Boot 3+ microservices using Java 17+ and integrate with existing enterprise services. + Develop RESTful APIs and integrate with external business functions,… more
- Bank of America (Charlotte, NC)
- …and processes across operations segments. The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central ... and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment...where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day… more
- Highmark Health (Raleigh, NC)
- …interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or overseeing compliance investigations, ... risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with support from… more