- Bank of America (Charlotte, NC)
- …accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data ... Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring and Disclosure team and is responsible for position monitoring … more
- Black & Veatch (Cary, NC)
- …to: + Serve as a technical network security engineer, configuring, monitoring , and maintaining security standards on next-generation firewalls and security service ... edge solutions + Ensure traffic is segmented, inspected, and managed per policy and business needs + Be network security lead for offshore engineering staff in… more
- City National Bank (Charlotte, NC)
- …reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy . * Analyzes and escalates issues and concerns related to BSA, AML, OFAC and ... I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and… more
- Truist (Charlotte, NC)
- …are properly identified for consolidation and affiliate transaction evaluation and monitoring purposes. Analyze preliminary financial results in connection with the ... appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to respond to… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As an Operations Manager within PNC's Covenant Administration - Midland organization, you will be based ... and also supports remote and hybrid work environments. As an Operations Manager within the Covenant Administration team, this individual will lead a team… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …:** Utilize Tanium and MECM to deploy security patches, monitor compliance baselines, and remediate vulnerabilities. **Performance Monitoring & Reporting:** ... from MECM to Tanium, ensuring minimal service disruption and maintaining compliance with organizational and security requirements. **Patch & Software Deployment:**… more
- Wells Fargo (Raleigh, NC)
- …partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales ... risks in the business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This SAFE position has customer… more
- Bank of America (Charlotte, NC)
- …lead root cause analysis, and drive permanent resolution + Ensure appropriate monitoring is in place and maintained to ensure application availability + Participate ... Experience as an administrator in highly-regulated environments + Experience monitoring and maintaining applications, supporting software engineering, maximizing data… more
- Bank of America (Charlotte, NC)
- …for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key ... point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data...+ Develops, manages, and executes on controls, ensuring tracking, monitoring , and resolution of any control breaches with data… more
- Bank of America (Charlotte, NC)
- …facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more