- Bank of America (Charlotte, NC)
- …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include ... AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To...and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk… more
- American Express (Charlotte, NC)
- …of fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules ... Analyst and collaborate closely with partners across Fraud Analytics,...rules to detect internal fraud activity across American Express business units and systems. + Collaborate with risk… more
- Truist (Charlotte, NC)
- …education and related work experience 2. 12-15 years of experience in operational/ enterprise risk related management, including but limited to audit, operations, ... the regulatory reporting governance framework in the execution of enterprise , technology, operational, and compliance risk frameworks... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business … more
- Deloitte (Charlotte, NC)
- …state, data management solutions, automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. ... + People Development: Participate in the development of team members. + Business Development: Participate in and contribute to pursuit teams. The team At… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- American Express (Charlotte, NC)
- …environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director… more
- Truist (Charlotte, NC)
- …and related work experience 2. Eight to Twelve years of experience in operational/ enterprise risk related management, including but not limited to audit, ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- iCIMS (Raleigh, NC)
- **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this ... iCIMS, you join the team helping global companies transform business and the world through the power of talent....with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... standards to guide downstream adoption and journey enablement * Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide… more
- First Horizon Bank (Raleigh, NC)
- …Lead, mentor, and empower a high-performing cross-functional team (including a dedicated Business Analyst ) responsible for design, deployment, and support of ... development methodologies, IT planning methodologies and extensive knowledge of the enterprise 's business and decision-making processes. + Agile and RAID… more