- TIAA (Charlotte, NC)
- **Rotational Program Associate: Technology** Rotational Associates gain experience and an overall feel for the company and the financial services industry by ... the organization. This role participates in a robust training and onboarding program followed by an ongoing speaker series, lunch-and-learns, and cohort engagement… more
- City National Bank (Charlotte, NC)
- …project structures, plans to enable fulfillment an articulated business strategy and managing large program budgets. The EPMO Program Manager will also need ... establish program and governance structures to support successful delivery and manage program risk . * Manage large complex programs and projects as needs… more
- Wells Fargo (Charlotte, NC)
- …This position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring. ... is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Highmark Health (Raleigh, NC)
- …the various technology executives across the company which simultaneously optimize value, risk , spend & design footprints. + Influence enterprise solutions ... is a leadership role responsible for defining, implementing, and maintaining enterprise -wide data security and protection strategies. The incumbent will work with… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- TD Bank (Charlotte, NC)
- …a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet ... and team members + Scopes of role may have enterprise impact + Focuses on short to medium -...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... and customer integration and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team. **In this role,… more
- Truist (Charlotte, NC)
- …Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, implement and execute governance ... of internal controls over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and compliance… more
- TD Bank (Charlotte, NC)
- …**Department Overview:** The US Treasury Data Management team is part of the overall Enterprise Treasury Data Management. Their vision is to make US Treasury a data ... Drives data-centric solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other… more
- Bank of America (Charlotte, NC)
- …documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
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