- Truist (Winston Salem, NC)
- …team of Decision Scientists and Decision Science Leads for assigned business group . Using an interdisciplinary approach of leveraging concepts from business, applied ... statistics and math, operations research, information technology, process design and behavioral sciences,...of business optimization and impact. 7. Represent assigned business group in various forums, work streams, and executive reviews.… more
- Cisco (Research Triangle Park, NC)
- …sales teams using AI-powered solutions and intelligent automation. This dynamic group delivers best-in-class programs that drive recurring revenue growth and ... including Business Entity leaders, corporate offer teams, product managers, Corporate IT operations , sales teams, partners, and customers. At the heart of this… more
- Coinbase (Charlotte, NC)
- …and procedures and training. * Coordinate closely with cross functional partners in Legal, Operations , Risk , Tax, Finance and Audit to ensure a best-in class ... fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective compliance programs to meet Coinbase's regulatory… more
- TD Bank (Charlotte, NC)
- …and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will… more
- Deloitte (Raleigh, NC)
- …coding, clinical documentation and health information technology The Team: Our Enterprise Operations & Risk offering enables clients to achieve profitable growth ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is ... a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- Bank of America (Charlotte, NC)
- …senior leaders to balance the needs of the business while ensuring information security risk are appropriately identified and managed to mitigate risk to the ... and drive uncompromising cyber security protection. The role will also support a group /team to develop a deep understanding of the business to lead specialized… more
- Wells Fargo (Charlotte, NC)
- …Consumer, Small & Business Banking (CSBB) to serve as the Product General Manager (PGM) overseeing the modernization Product Delivery Office (PDO). This is a high ... impact leadership role that ensures efficient execution of business strategies, risk management, and cross-product execution. The PGM will be responsible for… more
- AIG (Charlotte, NC)
- Who we are American International Group , Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty ... include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality… more
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