- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and… more
- Deloitte (Charlotte, NC)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... + BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology , Finance , Business or related field + 2+ years of… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... and Management as well as cross functionally within the Treasury and finance ecosystem.** **Responsibilities:** * Provide strategic support and execution for the… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provides governance and risk leadership for Consumer and Small Business Banking (CSBB) governance business ... unit. Works with business and risk partners to assess emerging risks and issues across...SME knowledge to assist in the development of roadmaps, technology solutions, prioritization of issue remediation plans, other temporary… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...The plan is to build the platform leveraging SMBC Technology stack (including Databricks, Power BI, etc) on the… more
- Deloitte (Raleigh, NC)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... + BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology , Finance , Business or related field + 4+ years of… more
- Indeed (Charlotte, NC)
- …services for the company's technology environment. This includes reviewing IT risk management, governance, and internal control systems.. This role is ... improve operational effectiveness. We are seeking an experienced IT auditor with excellent technology risk and compliance capabilities. The right person for this… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Coinbase (Charlotte, NC)
- …closely with internal and external auditors to educate them about a complex technology control environment * Oversee quality of audit initiatives, identify and ... and technology incidents and partner with owning teams on control uplift activities * Build close relationships with stakeholder teams including Security,… more
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