- Synchrony (Charlotte, NC)
- …oversee the solutions performance, and ensure compliance with security and governance policies. Specifically, this role will be responsible for contributing to ... with a demonstrated ability to evaluate situations using multiple sources of information . + Outstanding presentation skills - written and oral. + Exceptional project… more
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... + Escalate and debate financial crimes risks through the appropriate governance routines, including management/board level committees. + Direct and oversee the… more
- TD Bank (Charlotte, NC)
- …our business area + Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate ... / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across.../ progress of projects and/or all relevant or useful information related to day-to-day activities + Contributes to team… more
- BMO Financial Group (Charlotte, NC)
- …of databases; ensures alignment and integration of data in adherence with data governance standards. + Leads change management programs of varying scope and type, ... sales contact for clients on sales related questions such as product information , pricing, implementation timeframes and requirements. + Gathers data to advance sale… more
- TD Bank (Charlotte, NC)
- …setting new industry standards. The Fair Banking Compliance team oversees the governance and analytical processes to assure that predictive models and lending ... process to drive organizational alignment + Translates up to date information into continuous improvement activities that enhance performance + Contributes to… more
- TD Bank (Charlotte, NC)
- …+ Contact for business management, external/internal auditors, dealing with non-routine information + Recommends and implements solutions within own area of ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... + Experience analyzing large amounts of data, intelligence and information in order to detect suspicious activity + Ability...of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- TD Bank (Charlotte, NC)
- …as analyses + Develops and analyzes key metric and plan variances and related information + May provide cost and product analyses + Develops analyses of performance ... opportunities or products **Preferred Qualifications** + Strength in supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- TD Bank (Charlotte, NC)
- …action; serves as a source of expert advice, influences change; frames information in a broader organizational context + Provides leadership guidance, make ... an asset **Preferred Qualification :** + Bachelor's degree in computer science, Information Technology, Business, or related field. + Familiarity with CIAM concepts… more
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... tool/service designs within technical domains in accordance with architectural governance , standards and policies. Key responsibilities include facilitating deployment… more