• Project and Strategy Analyst - Capital Markets…

    Truist (Charlotte, NC)
    …time to time. + Support the Business Management function for Capital Markets Technology within the Enterprise Payments & Wholesale Technology organization. ... communication among project stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement.… more
    Truist (08/01/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
    PNC (09/12/25)
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  • Dir - Data Governance & Management

    American Express (Charlotte, NC)
    …lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and your ... Description This role is part of the newly formed Enterprise Technology Services (ETS) Data Office. As...data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are… more
    American Express (10/03/25)
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  • Lead Independent Testing Officer - Regulatory…

    Wells Fargo (Charlotte, NC)
    …solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to… more
    Wells Fargo (10/01/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles… more
    Bank of America (08/26/25)
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  • Director, Internal Audit

    Datavant (Raleigh, NC)
    …a subject matter expert on internal audit best practices, compliance auditing, and technology risk + Collaborate with Legal, Compliance, Privacy, and Security ... the Director of Internal Audit will evaluate the effectiveness of internal controls , risk management practices, and governance processes across Datavant's… more
    Datavant (09/17/25)
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  • Audit Project Manager - CIO

    US Bank (Charlotte, NC)
    controls , and business continuity), and related risks and controls within Technology Services. Chief Information Office collaborates with ... Risk and Corporate Support Functions but not limited to, Infrastructure, Technology Transformation, Enterprise Architecture and Engineering, Data and Digital … more
    US Bank (10/02/25)
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  • Marketing Technology and Operations Lead

    Capco, a Wipro Company (Charlotte, NC)
    **Marketing Technology and Operations Lead** \#LI-SG1 **About the team:** Capco Marketing Services is a maturing Capco practice committed to solving our client's ... Marketing Officers in financial services firms cite operational inefficiency, technology limitations, data access, and hesitation adoption of artificial intelligence… more
    Capco, a Wipro Company (08/28/25)
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  • CFO Data Management - Loan Products Senior Data…

    Bank of America (Charlotte, NC)
    …knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices. + Familiarity with BAC Enterprise Data Management ... defining controls , and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data… more
    Bank of America (09/25/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
    Bank of America (07/24/25)
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