- Citigroup (Charlotte, NC)
- …and approval of the upcoming end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director, and will act in ... RCPG during the transaction structuring, review, and approval process. The Basel RWA Specialist also participates as a member of the new product approval committee… more
- TD Bank (Charlotte, NC)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and...measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of various components of… more
- TD Bank (Charlotte, NC)
- …all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Reynolds American (Winston Salem, NC)
- …levels. Support OD transformational projects for SR&D ensuring BAT OD Principles, Governance Process and Talent Principles are embedded in planning & execution. + ... human resources business partner or "generalist" roles. * Previous rotation in a specialist role is a plus. Experience * Knowledgeable in leading edge business… more
- Deloitte (Charlotte, NC)
- Palo Alto Networks Security Specialist - Manager Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to be ... using CSP platforms and security toolsets + 4+ years of experience with governance , risk, or compliance initiatives involving common frameworks + 3+ years leading… more
- Wells Fargo (Charlotte, NC)
- …to obtain a designation upon hire such as: Certified Retirement Plan Specialist (CRPS) or Qualified Plan Fiduciary Consultant (QPFC) or equivalent Certified Plan ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk decisions… more
- Bank of America (Charlotte, NC)
- …& Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- The Hartford (Charlotte, NC)
- …vendor / community / industry conferences. (5%) + Build and maintain Governance policies especially to Data masking (PII management), data lifecycle management needs ... Azure Developer, AWS Amazon Connect Fundamentals, AWS Amazon Connect Communications Specialist , AWS Amazon Connect Developer, Candidate must be authorized to work… more
- TD Bank (Charlotte, NC)
- …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs ... implementation of action / remediation plans to address performance / risk / governance issues + Keeps abreast of emerging issues, trends, and evolving regulatory… more
- TD Bank (Charlotte, NC)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... matters of confidentiality; escalates issues where appropriate + Partners with the governance & assurance function to develop annual awareness training + Conducts… more