- Bank of America (Charlotte, NC)
- …execution of horizontal and vertical risk programs through analytics, risk reporting, and data governance . The Analytics team within Financial Risk Analytics and ... Reporting provides critical data driven analytical functions to the risk managers by...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
- Truist (Winston Salem, NC)
- …through collaboration of specialized functions such as training, self-testing, quality control , data analysis and reporting. Additional responsibilities include ... areas of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs....time. 1. Review, analyze and interpret complex cases and data sets. 2. Design reports, optimize data … more
- Truist (Charlotte, NC)
- …through collaboration of specialized functions such as training, self-testing, quality control , data analysis and reporting. Additional responsibilities include ... areas of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs....time. 1. Review, analyze and interpret complex cases and data sets. 2. Design reports, optimize data … 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
- 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 ... partners and the extended Audit group. + 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
- Regions Bank (Charlotte, NC)
- …pipelines, MCP-based tools, and Agentic AI). You'll design controls that protect data , ensure safe tool use, and meet emerging AI-specific regulations and standards. ... understanding how autonomous/semi-autonomous agents interact with tools, APIs, and enterprise data ; mitigating risks like over-permissioning, SSRF, and data … more
- Truist (Raleigh, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... team of 5 to 10 analysts to ensure effective governance and compliance for Privileged Access Management processes and...+ Design and implement the identity management and access control strategy on time and within budget: + Formal… more
- Wells Fargo (Charlotte, NC)
- …Investment Operations Associate within Corporate Investment Banking (CIB) Operations Client Data & Onboarding on the Regulatory Due Diligence (RDD) team. The ... Fargo is seeking an Institutional Investment Operations Associate within CIB Operations Client Data & Onboarding on the Regulatory Due Diligence (RDD) team. The role… 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 ... to understand the business, credit risk management, and associated 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
- USAA (Charlotte, NC)
- …engagements in the field of business operations/functions, finance, governance , risk management, compliance and/or information technology.** **This opportunity ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...Develops an understanding on how to capture and analyze data to perform tasks assigned by AIC. + Attends… more
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