- TD Bank (Charlotte, NC)
- …as well as those distributed within Finance, Product groups, Risk Management, governance forums, and the Board + Measuring, analyzing and explaining the key ... of contact and decision maker on MIS affecting liquidity risk reporting: Defines data requirements and liaises with technology and data teams on maintaining… more
- Highmark Health (Raleigh, NC)
- …business units to ensure secure and appropriate access to systems and data . Develops talent, addresses resource management, cultivates capabilities of staff, plans ... management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies… more
- Truist (Charlotte, NC)
- …integrate with SIEM systems. + Review and enhance policies for identity management, access control , and data governance . + Develop and maintain disaster ... principals, and managed identities. + Establish and maintain RBAC (Role-Based Access Control ) models across Azure resources. + Data Protection & Compliance… 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 ... rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Bank of America (Charlotte, NC)
- …authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... risk versus return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and… more
- Wells Fargo (Charlotte, NC)
- …diligence research on high-risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks, ... level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer + Work with 1,000s of rows and...+ Work with 1,000s of rows and cells of data in Microsoft Excel to perform the analysis on… 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 ... analyze evidence, and identify potential issues. + Leverage available data and analytical tools during the planning and fieldwork...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… 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 ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Regions Bank (Charlotte, NC)
- …and gateways (eg, Apigee, AWS API Gateway, Mulesoft) for tasks like access control , rate limiting, and analytics is necessary for effective API governance ... architectures like those using Webhooks, along with best practices for endpoints, data serialization (eg, JSON, XML), authentication, and versioning. + API security… more
- Bank of America (Charlotte, NC)
- …Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance Measurement + ... and the compilation of regulatory materials. * Participate in Quality Control routines across model lifecycle, analyze results and provide feedback, formulate… more