- Bank of America (Charlotte, NC)
- …specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The ... + Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements… more
- Bank of America (Charlotte, NC)
- …such as Operations, Engineering, and requestors on core design requirements/standards and risk assessment + Leverage designated tools and resources to create NCDs ... lab + Works during weekends to implement changes. Low risk changes can be performed during the week +...(VPN posture) is preferred + Experience with Secure Cloud Analytics (Stealthwatch) is preferred **Skills:** + Analytical Thinking +… more
- Truist (Charlotte, NC)
- …for suspicious activity using native tools (Azure Security Center, Sentinel, Log Analytics ) and third-party solutions. + Lead rapid response to security incidents, ... and alerting systems. + Produce dashboards and reports on security posture, risk assessments, and action plans for senior stakeholders. + Security Awareness &… more
- Reckitt (Wilson, NC)
- …Engineer, you will play a critical role in supporting the Senior Project Manager to ensure the successful implementation of a comprehensive safety system for a ... responsibilities, you will maintain a dotted-line reporting relationship with the Site EHS Manager to ensure that the safety systems developed for the project are… more
- Public Consulting Group (Charlotte, NC)
- …across the public sector. To learn more, visit www.publicconsultinggroup.com . **Sr. Manager , Operations and Service Delivery** The Sr. Manager , Operations and ... to operations as business needs change. + Serve as the direct project manager for assigned projects. **Client Engagement & Satisfaction** + Uphold high levels of… more
- Regions Bank (Charlotte, NC)
- …across all touchpoints + Leverages cloud-based analytical platforms to build data analytics solutions + Extracts actionable insights from data to support data-driven ... decision-making processes + Collaborates with risk management and compliance teams to ensure compliance with...+ Six (6) years of hands-on experience with cloud-based analytics platforms such as Amazon Web Services (AWS) SageMaker,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence ... initiatives as a subject matter expert helping to identify risk / provides guidance for complex situations + Conducts...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- …include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking ... support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established policies. **Responsibilities:**… more
- Bank of America (Charlotte, NC)
- …include data extraction from multiple sources, development of data analytics , and building dashboards. Opportunity to provide automated solutions utilizing ... members should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... tuning for changes in transaction levels / types, market conditions and risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of… more