- TEKsystems (Raleigh, NC)
- …Banking environment. + The Risk and Compliance Analyst will partner with the First Line of Defense (Business Control Officers, Process & Control Owners) as ... Description The Risk and Compliance Analyst will play a critical...well as the Second Line of Defense to drive consensus and ensure controls...Will be working within the Lending and Trade Services Risk and Controls team to help execute a RCSA… more
- Truist (Charlotte, NC)
- …and scalable solutions. 9. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... effectively with 2nd line of defense, Auditor, and regulators to ensure Risk is identified and mitigated appropriately. Note: The difference between Group Head 1… more
- Bank of America (Charlotte, NC)
- Sr . Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Sr -Information-Security-Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Master's degree in related field or equivalent work experience ** Line of Business Job Description:** Global Risk ...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Reynolds American (Winston Salem, NC)
- …brief absences; non-exempt employees receive up to 6 days) + Vacation (levels Below Senior Director receive 15 days (pro-rated during first year of service); ... Sr Manager Procurement Compliance and Services Winston-Salem, North...Procurement processes, policy, and compliances, as well as any risk control mitigation activities related to the procurement of… more
- Bank of America (Charlotte, NC)
- …report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data ... Sr . Business Control Specialist- CFO Data Management Charlotte,...DM. The role will ensure all requests from Audit, Risk , Technology, etc.. are documented appropriately, catalogued, and managed… more
- Bank of America (Charlotte, NC)
- Assistant Vice President: Sr Asset Liability Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Assistant-Vice-President-- Sr -Asset-Liability-Analyst\_25035658-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Sr Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Group-Operations-Manager Sanctions-Screening-Center-of-Excellence\_25033719) **Job Description:** **About Us** At Bank of… more
- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr . Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations- Sr -Analyst-MKTS\_25031434) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- … management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit projects ... risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more