- Bank of America (Charlotte, NC)
- …& Resolution + Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags… more
- Bank of America (Charlotte, NC)
- …Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide ... trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress reviews,… more
- The Hartford (Charlotte, NC)
- …KPIs (detection coverage, time-to-detect, control efficacy) and communicate outcomes and risk reduction to senior stakeholders. + Guide tech & tooling: ... across enterprise, cloud, and business processes. You'll lead a small, senior team conducting full-scope adversary emulations and targeted operations mapped to… more
- USAA (Charlotte, NC)
- …and subsequently translate into digital/technology action plans. + Accountable for ensuring operational risk controls are in place in accordance with company or ... regulatory requirements and supervisory expectations / laws impacting the organization's risk management framework, governance , standards, capabilities and … more
- Cardinal Health (Raleigh, NC)
- …a focus on customer service, training, internal controls , and data governance + Encourages informed risk -taking and fosters innovation, generating creative ... as period openings/closings, job monitoring. + Ensure compliance with Sarbanes-Oxley (SOX) controls , support control design, strengthening and testing. + Provide… more
- US Bank (Charlotte, NC)
- … control and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, ... skills and discover what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions… more
- EDB (Raleigh, NC)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... with mission critical capabilities built in such as security, compliance controls , and observability. For more information, visit www.enterprisedb.com EDB is… more
- Truist (Charlotte, NC)
- …standards, and best practices in alignment with data management and governance . Responsible for onboarding CDEs and business metadata, defining appropriate CDE ... Data Quality rules and controls for their corresponding Data Domain, maintaining, and populating...issues and considerations as necessary to the Enterprise Data Governance Council - collaborate with Enterprise Data Governance… more
- VF Corporation (Greensboro, NC)
- …Finance, Compliance, Operations, and IT. In this role, you'll help evaluate internal controls , risk management, and governance processes while contributing ... recommendations. + Support regions and brands in enhancing business practices and control procedures. + Contribute to evaluating internal controls over financial… more
- Wells Fargo (Elizabethtown, NC)
- …banking * Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention * Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more