- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You possess a ... risk-based testing strategy to ensure the quality of risk management is effective across Consumer Lending.. The Director will...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Intermountain Health (Raleigh, NC)
- …planned, and managed. Ensure effective handoff from demand intake through DTS governance processes to project management . * Responsible for quality review ... resource planning, workforce scheduling, time and attendance, customer relationship management ). **_We are committed to offering flexible work options where… more
- Bank of America (Charlotte, NC)
- …of America. In addition to model development, GRA conducts model implementation, data management , model execution and analysis, forecast administration, and ... + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling...delivered to a high standard and within a robust governance framework. Bank of America. At Bank of America,… more
- Truist (Charlotte, NC)
- …with all areas of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility ... of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special… more
- Regions Bank (Charlotte, NC)
- …in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) + Strong project management skills + Strong verbal, written communication, and organizational skills + ... tools, and Agentic AI). You'll design controls that protect data , ensure safe tool use, and meet emerging AI-specific...SAIF, and UK NCSC AI security guidance. + Applying governance and regulatory frameworks such as ISO/IEC 42001 AI… more
- IBM (Charlotte, NC)
- …with a strong preference for AWS or Microsoft Azure. * Familiarity with data management , integration, and governance practices. * Professional Skills: ... will possess in-depth knowledge of SAP Business Technology Platform (BTP), Business Data Catalog (BDC), and Joule, aiming to architect, design, and implement… more
- Bank of America (Charlotte, NC)
- …domain that enable business strategies in accordance with architectural governance , standards and policies. Key responsibilities include creating infrastructure ... and troubleshooting in AWS environment. + Ability to design and implement sending data in AWS environment to monitoring tools. + Operational Process & Routines:… more
- Bank of America (Charlotte, NC)
- …quality control processes within the LOB or ECF by gathering and organizing data to help identify, track, and report issues and control improvements for remediation. ... support for the monitoring and testing of controls by gathering and organizing data to identify issues and control improvements for remediation + Complies with… more
- Bank of America (Charlotte, NC)
- …on Special Investigations, Global Markets, or Global Wealth and Investment Management . In the investigative role, the Investigator conducts complex investigations, ... law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve...AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You possess a ... audited. Assist in communicating issues, risks and recommendations to all levels of management . + Operate independently and ensure work is completed to schedule and… more
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