- GE Vernova (Wilmington, NC)
- …functions, and others to drive project completion + Identify, confirm, document, and lead resolution of technical, risk , other emergent issues + Provide ... **Job Description Summary** Lead and mentor team responsible for Electrical systems...and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules +… more
- TD Bank (Charlotte, NC)
- …+ Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class ... + Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across...as necessary + Adheres to internal policies/procedures and applicable regulatory guidelines + May act as lead … more
- Lowe's (Charlotte, NC)
- …Security Manager (CISM) + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) or other relevant industry ... **Your Impact** We're seeking a Business Information Security Lead (BISO) to drive cybersecurity strategy within a forward-leaning business unit focused on AI, large… more
- DMS International (Camp Lejeune, NC)
- …provide support for classroom and field laboratory instruction for US Navy high- risk training evolutions. The Armorer/Site Lead performs supervision and training ... throughout the continental United States. We prepare managers and executives to lead their workforce through customized learning solutions that drive the standards… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Citigroup (Charlotte, NC)
- …and programming activities. This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior Dev Lead ... The Applications Development Technology Lead Analyst is a senior level position responsible...and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- M&T Bank (Charlotte, NC)
- …analysts; provide assistance to management. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...tech industry, with a focus on AML, compliance, or regulatory matters. * Minimum of 3 years of relevant… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... and drive business planning. + **Skillset required** + Prior Experience with regulatory reporting (5+) + Ability to understand an application and draw… more
- Citigroup (Charlotte, NC)
- …We'll enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … more