- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... identify areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance , policies, and procedures The… more
- PSI Services (Raleigh, NC)
- …compliance. This role is responsible for driving core activities across quality, risk management , Information Security, data protection, and audit readiness to ... role reports to the Snr Director of Information Security, Governance , Risk and Compliance and may be...and Privacy tools desired + Certified training in security management , risk and compliance solutions and practices.… more
- Truist (Charlotte, NC)
- …managing expectations and communications with the lines of business, Regulatory Reporting, Risk Management and Executive Leadership. Provide support and business ... and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance group who will support the first line of defense by reviewing… more
- IQVIA (Durham, NC)
- …scope + Serving as the primary contact with the customer for progress and governance + Developing study management plans and ensuring consistent use of study ... and influence teams without direct authority + Successful experience in planning and management of governance bodies is preferred + Proficient in MS Project… more
- Black & Veatch (Cary, NC)
- …include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building ... with business and technology objectives. + Accountability for cloud lifecycle management planning, design, oversight, automation, and optimization. + Serve as a… more
- USAA (Charlotte, NC)
- …of related experience in one of the following domains: Security and Risk Management , Asset Security, Security Architecture and Engineering, Communications and ... + Advanced level of business acumen in the areas of business operations, risk management , industry practices and emerging trends. + Knowledge of attacker… more
- Guardian Life (Raleigh, NC)
- …business leaders. Our solutions and actions are critical to Guardian's revenue growth, risk management and customer experience. Guardian created a Data Science ... that will be market-tested and deployed to make a real difference to risk management and Guardian's overall financial performance. Successful candidates bring… more
- Black & Veatch (Cary, NC)
- …models, operating models, financial models, cost-benefit and trade-off analysis, budgeting, and risk management . + Understanding of existing, new and emerging ... with emerging technologies and assess their relevance to business strategy. **Architecture Governance & Planning** + Establish and lead architecture governance … more
- Raymond James Financial, Inc. (Raleigh, NC)
- …within the HR Transformation team, responsible for driving the vision, governance , and execution of Workday-related initiatives across the enterprise. The position ... requires a forward-thinking mindset, the ability to anticipate challenges, manage risk , and deliver scalable solutions that enhance operational efficiency and… more
- Truist (Charlotte, NC)
- …continually advancing Truist's capabilities. 8. Exercise sound judgment and foster risk management culture throughout design, development, and deployment ... utilizing multiple systems and databases to identify fraud patterns, mitigate risk , optimize decisioning strategies and minimize customer impact; partner with… more