- First Horizon Bank (Raleigh, NC)
- … requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client impact. ... * Familiarity with data management practices, including data quality, data governance , data security, and compliance requirements (preferably within financial… more
- Bank of America (Charlotte, NC)
- …job is responsible for working on complex technical designs that AAA policy compliance in accordance with architectural governance , standards and policies. This ... the current and approved architectural, roadmaps, technology standards and templates, process, governance and change management policies set forth by the firm. AAA… more
- Duke Energy (Charlotte, NC)
- …project execution-from contract award through closeout for high priority, higher risk projects-ensuring that critical success factors are met, including scope, ... schedule, budget, quality, environmental and regulatory compliance , safety, communications, security, and systems integration. The Sr PM oversees a portfolio of… more
- Bank of America (Charlotte, NC)
- …and compliance with key regulations by evaluating the effectiveness of risk management, control, and governance processes. This role will work with ... across the CFO - US Regulatory Reporting organization, which includes governance , interpretation of report instructions, production and submission of OCC/FRB/FDIC US… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... experience in a financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk + Proficiency in… more
- USAA (Charlotte, NC)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance . The ideal candidate will possess technical expertise in many of the… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk Analyst / ... be part of the Identity & Access Management (IAM) function supporting IAM governance and business enablement. The ideal candidate will have strong analytical skills,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Ensure the accuracy and integrity of system records and electronic files, supporting compliance and data governance initiatives. + Lead and facilitate high-level ... monitoring of the business. This role includes client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A critical component of… more
- CBRE (Raleigh, NC)
- …drive process & program innovations, execute transformation initiatives and enhance strategic governance . **What You'll Do:** + Lead a team of pricing professionals ... executives and finance leadership. + Drive end-to-end pricing strategy and governance for high-value pursuits and renewals, ensuring deal structures are optimized… more
- TD Bank (Charlotte, NC)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more