- Wells Fargo (Charlotte, NC)
- …and control strategies + Support regulatory exams, internal audits or Independent Risk Management reviews + Determine appropriate strategies and actions, ... meet business objectives and strategy **Required Qualifications:** + 6+ years of risk management , business controls, or compliance experience, or equivalent… more
- 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 ... enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical insights into rules… more
- CVS Health (Raleigh, NC)
- …also collaborate with teams across CVS Health, including Finance, Procurement, Governance , Security, Vendor Management , IT Renewals and Purchasing Operations, ... day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and...conditions, including end-user license agreements + Cost savings and risk mitigation strategies within IT asset management … more
- TD Bank (Charlotte, NC)
- …is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery ... and other applicable regulations. The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Regions Bank (Charlotte, NC)
- …tracks, and address risk and demonstrates adherence to the bank's overall risk management program + Ensures team has adequate marketing, communication, and ... the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and...etc.) + Helps create and ensures adherence to release governance standards related to the Digital Agile Release Train… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Deloitte (Charlotte, NC)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards, identify and evaluate ... + 4+ years of experience with technical architecture experience integrating identity management , access management and access governance software into… more
- Ally (Raleigh, NC)
- …and manages its professional services partners. The Professional Services Sourcing and Category Management Manager will help define the strategic vision for the ... and continuous improvement, delivering measurable value across cost, quality, and risk management while elevating Ally's professional services ecosystem. **The… more
- Truist (Raleigh, NC)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work ... TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c....Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for various model… more
- TD Bank (Charlotte, NC)
- …plans. The main function of the Audit Manager II - US Non-Financial Risk Management (NFRM) is to oversee testing of design and operational effectiveness ... focused on TD Bank's US Operational Risk Management (ORM) and Enterprise ...Skills: + Banking industry audit experience with focus on Governance , Risk & Oversight Function strongly preferred… more