- Bank of America (Charlotte, NC)
- …with driving the strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities and ... + Vendor debriefs and assessment + Document and navigate internal governance reviews for vendor approvals (including proof of concepts), collaborating with… more
- Regions Bank (Charlotte, NC)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, Unified Modeling Language {UML}) + Hands on the… more
- Regions Bank (Charlotte, NC)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, Unified Modeling Language {UML}) + Hands on the… more
- Wells Fargo (Charlotte, NC)
- …by leveraging data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive director levels ... This position is directly accountable as an owner of controls , shared controls , processes, and is an...adhere to multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management. This position… more
- Bank of America (Charlotte, NC)
- …scenarios into actionable detection content. This role partners closely with control owners, engineering teams, and threat intelligence functions to ensure detection ... detection logic, ensure visibility and address evasion techniques. + Partner with control owners (eg, DLP, Email, Endpoint) to ensure detection alignment with… more
- Insight Global (Charlotte, NC)
- …3 days per week from home. Reporting directly to the Application Development Manager , this Developer is responsible for working on new products and services related ... of the new improvements on both Power Platform and .Net technologies and governance setup. Daily responsibilities will include the following: - Provide guidance and… more
- Truist (Charlotte, NC)
- …teams and LOB technology leaders to ensure seamless data integration and governance . 4. Team Leadership & Development: Lead and develop a high-performing engineering ... the Marketing Tech domain. Ensure compliance with regulatory requirements and internal controls , partnering with audit and risk teams as needed. 6. Operational… more
- USAA (Charlotte, NC)
- …USAA. You will learn real corporate world sophisticated quantitative techniques to model and lead risks and provide critical insights to advise strategic decisions. ... challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate… more
- Bank of America (Charlotte, NC)
- …Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets regulatory reports - with the ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...regions * Design a robust and effective activity tracking model , that provides real time updates on reporting obligations… more
- RELX INC (Raleigh, NC)
- …and operational excellence. + Lead AWS multi-account strategy, implementing AWS Control Tower, Organizations, and IAM governance . + Architect hybrid-cloud ... AI solutions with a flexible approach, prioritizing the best model for each legal use case. About the Role:...API Gateway, and EventBridge. + Improve Kubernetes networking, ingress control , and observability, leveraging AWS ALB, Nginx, and Service… more
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