- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of technology professionals… more
- Citigroup (Charlotte, NC)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Truist (Greensboro, NC)
- …learning. 9. Adheres to preset schedule, internal controls, operational procedures, and risk management policies by staying informed of all changes in policies and ... procedures to ensure compliance with current guidelines. QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the knowledge,… more
- Synchrony (Charlotte, NC)
- …machine learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and ... of model lifecycle processes, including collaboration with development, validation, and risk teams on data readiness, quality controls, and operational monitoring. +… more
- Coinbase (Charlotte, NC)
- …systems with reliability, scalability, and risk controls across credit , market, operational, and compliance dimensions * Deep understanding ... confident communicator with strong relationship-building instincts across Sales, Trading, Risk , Prime, and Operations * Entrepreneurial and execution-focused, thrives… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... large datasets, multi-task, and effectively prioritize tasks. + Conduct attack surface risk modeling and articulate high- risk areas to stakeholders. + Experience… more
- US Bank (Charlotte, NC)
- …Capital Markets business + Collaborate with other related support functions, such as Risk , Compliance and Regulatory Services + Work with senior leadership ... group, which includes the Investment Grade Underwriting, Leverage Finance, Structured Credit , Derivatives, Foreign Exchange, Bond Sales & Trading, and Funding/Repo… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …This role is responsible for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing… more
- SMBC (Charlotte, NC)
- …ahead of AI regulations. **Qualifications and Skills** + Proven experience in governance, risk management, or compliance . + Strong understanding of AI ethics, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
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