- Bank of America (Charlotte, NC)
- …job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function ... and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... collateral monitoring financial analysis, risk mitigation while adhering to all operational /regulatory compliance. Work closely with Truist clients to manage the ABL… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... Services organization provides deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology.… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... financial reporting, contributes to tactical execution, and helps align financials with operational goals. The role focuses on execution and support within a more… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... and governance. This leader plays a critical role in driving operational efficiency, enabling transformation, and ensuring financial integrity across these… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... the regulatory reporting governance framework in the execution of enterprise, technology, operational , and compliance risk frameworks to align with second line of… more
- Truist (Wilson, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... develop forward-looking processes and systems that support the development, operational effectiveness and continual improvement to support EOS objectives. Following… more
- Truist (Charlotte, NC)
- …other inquiries won't receive a response)._ **Regular or Temporary:** Regular ** Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various operations and… more
- Synchrony (Charlotte, NC)
- …and measured to detect internal and external threats. + Drive daily and weekly operational calls to ensure unification of personnel. + Be an example of how to ... adversary threats. + Utilize key performance indicators to track analyst workloads as well as the efficiency of detection...providing documents in an alternate format, using a sign language interpreter, or using specialized equipment. + If you… more
- MetLife (Cary, NC)
- …management to improve transparency and compliance. * Support strategic or operational initiatives collaborating with cross-functional teams. What You Will Do (Key ... * Coursework or experience with at least one programming language or analytics tool (eg, Python, SQL, Scala, C#,...agile methodologies. * Relevant certifications (eg, Microsoft Certified: Data Analyst Associate) are a plus. * Experience with data… more
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