- Wells Fargo (Charlotte, NC)
- …a career at Wells Fargo. You will be placed on one of our analytics or data management teams, taking into account your location, degree, and expressed areas of ... You will also have the support of a program manager and functional cohort to support you through your...languages such as SQL, Python, SAS, analytics, research, statistics, data modeling, and/or data management … more
- Citizens (Charlotte, NC)
- Description Are you passionate about data privacy and ready to grow your career in risk management ? Join us as a Privacy Risk Professional and play a ... valuable exposure to financial institution operations, laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute… more
- Capital One (Charlotte, NC)
- …of experience in auditing, at least 5 years in compliance, at least 5 years in risk management , or a combination + At least 3 years of experience leading audits ... auditing one of the following areas: consumer compliance, banking or financial services industry, risk management . + 6+ years of experience in banking or the… more
- Black & Veatch (Cary, NC)
- …Bid or Screenings when requested by Proposal Leaders. * Collaborate with the sales manager and project management to develop and implement the proposal win ... known and unknown information in collaboration with the team. * Drive review of Risk Register by Project Manager and Project Director, taking into consideration… more
- Iron Mountain (Raleigh, NC)
- …scopes and objectives, project planning documentation, communication, task resource availability management , change and risk management , project performance ... Iron Mountain. We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle … more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management :* Understands and assesses risks related to consumer ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY?...audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year… more
- American Express (Charlotte, NC)
- …fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy advanced ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role...preferred. + 5-10 years of experience in fraud analytics, data science, or risk modeling, with proven… more
- TD Bank (Charlotte, NC)
- …processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic factors ... processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of… more
- Deloitte (Charlotte, NC)
- …cycle. + Demonstrated hands-on expertise in SAP Treasury core components (eg, Cash Management , Transaction Manager , In-House Cash, Risk Analyzers, Liquidity ... on 12/31/25 Work you'll do: As an SAP Treasury Manager , you'll take a leadership role in guiding clients...as a trusted advisor to clients, providing SAP treasury, risk management , and technology advisory services to… more