- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... competitive financial industry. ** ** **Jumpstart Your Career with a 10-Week** ** Risk Analytics and Decision Science** **Internship at Wells Fargo** Ready to turn… more
- Lincoln Financial (Raleigh, NC)
- …development of business solutions that meet the needs, goals and objectives of Cyber Risk Governance . **What you'll be doing** + Delivers and maintains metrics ... current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of analysts… more
- Truist (Raleigh, NC)
- …model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, ... by the Chief Credit Officer, Executive Leadership or Manager 10. Manage ongoing governance and monitoring for wholesale risk rating models, including outcomes… more
- ManpowerGroup (Charlotte, NC)
- …Analyst, you will be part of the Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The ideal candidate will ... expert guidance on IAM tools, authentication protocols, and access governance . + Analyze IAM data to identify risk...projects. + Grow in a role that bridges IAM, risk management , and process improvement. + Competitive… more
- Huntington National Bank (Charlotte, NC)
- …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis:… more
- Ally (Raleigh, NC)
- …experience preferred (eg, Archer, or equivalent experience) * Working knowledge of risk management components (eg, policy/procedures, governance , reporting, ... and maintain strong collaboration with Business Lines and Independent Risk Management teams (including Data Sources) to ensure timely and accurate… more
- Insight Global (Charlotte, NC)
- …anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on time into ... for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise...related field - Experience with data managemetn or data governance - Experience with AML client onboarding, due diligence,… more
- VF Corporation (Greensboro, NC)
- …Microsoft Purview compliance solutions, including eDiscovery, Content Search, and Insider Risk Management , ensuring optimal performance and compliance. + ... and problem-solving skills. + Proven experience in data protection, insider threat management , and cybersecurity strategy. + Proficiency in risk assessment and… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... SQL, SAS, Qlik, Tableau, etc. 7. Experience with data source integration, governance , and lifecycle management **General Description of Available Benefits for… more