- Bank of America (Charlotte, NC)
- …potential issues in meeting regulatory requirements or those causing increased operational risk ; + Advise and/or communicate with senior leaders on areas ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of action / remediation plans to address performance / risk / governance issues + Keeps abreast… more
- Deloitte (Raleigh, NC)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... + Strong analytical and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- American Express (Charlotte, NC)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Southwire (Huntersville, NC)
- …with stakeholder requirements, industry standards, business goals, internal processes and governance . *Advises senior leadership on project performance, risks, ... or exceed expectations as required. **Key Responsibilities** *Acts as a specialist in managing projects of varying complexity, overseeing project planning,… more