- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations -Professional-Markets-Subject-Matter-Expert- Manager \_25032845) **Job Description:** At Bank of… more
- RELX INC (Raleigh, NC)
- …the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy, deep AWS expertise, ... AWS Aurora, Redshift, DynamoDB, and Elasticache. Observability, SRE, & Cloud Operations Excellence + Establish enterprise-wide cloud monitoring strategies, using AWS… more
- Bank of America (Charlotte, NC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. The ... various 2nd line key stake holders such as compliance, operations , and IT risk department to form an informed...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- Truist (Charlotte, NC)
- …Architects, Application & Data Services personnel and other IT Operations Services teams. Security Solution Architects develop security specifications, requirements ... + Creates architectures and operational documentation with support of engineering and operations staff + Advise, consult, lead, guide and mentor project teams,… more
- Truist (Greensboro, NC)
- …review the following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, ... travel to offsite backup facility for testing and recovery operations . 3. Must be able to work independently, be...and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer… more
- Bank of America (Charlotte, NC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... following job description:** The Managing Director, Accounting - Technology, Data, Operations will play a critical role within the Corporate Controller's… more
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