- American Express (Charlotte, NC)
- …an experienced fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy ... us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- City National Bank (Charlotte, NC)
- …and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...current risk management practices across the organization, including… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...Experience with Python Coding and Tableau + Knowledge of risk management environment, standards, and regulations +… more
- TD Bank (Charlotte, NC)
- …processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of ... in regulation, processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic… more
- Vanguard (Charlotte, NC)
- …and reliability. Program & Stakeholder Partnership: + Collaborate with vulnerability management , application security, and risk functions to ensure data ... vulnerability management tools (eg, scanning platforms, posture management systems). + Understanding of quantitative risk ...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... Artificial Intelligence (AI) Engineering Manager (Productivity Intelligence) Charlotte, North Carolina;Addison, Texas **To...and appropriately delegating team work. **Skills:** + Influence + Risk Management + Solution Design + Stakeholder… more
- American Express (Apex, NC)
- …in the Global Privacy Center of Excellence to facilitate enterprise-wide privacy risk management in alignment with organizational best practices + Provide ... , or a related field + 5 years of experience within a Privacy risk management or oversight function **Preferred Qualifications:** + Advanced Degree + Industry… more
- American Express (Charlotte, NC)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- Truist (Winston Salem, NC)
- …areas within financial services such as Model Risk , Credit Risk , Capital Markets & Investment Banking, Wealth Management , and Enterprise Technology (Data ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong… more
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