- SMBC (Charlotte, NC)
- …ahead of AI regulations. **Qualifications and Skills** + Proven experience in governance, risk management , or compliance. + Strong understanding of AI ethics, ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Ryder System (Raleigh, NC)
- …patching, DR, ITSM. advanced required + Background in IT Security, specifically IT Risk , Vulnerability Management , and system best practices. advanced required + ... secure, and scalable infrastructure solutions that support high-volume, mission-critical business applications. The ideal candidate will bring deep expertise in… more
- SMBC (Charlotte, NC)
- …and suppliers, to ensure technology solutions meet SMBC and regulatory standards and business needs. + ** Risk Management :** Identify and mitigate ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree 2. 10+ years combined experience in consumer banking , small business banking , debit, or payments 3. Broad ... for overseeing the entire end-to-end client lifecycle of consumer and small business deposits, from acquisition to retention. This role involves strategic planning,… more
- Citigroup (Charlotte, NC)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . As a ... services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . As a… more
- First Horizon Bank (Charlotte, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... business cases and scenario planning. 7. Governance and Risk ComplianceEnsure all transactions adhere to internal governance frameworks, regulatory compliance… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... grow your career" in the US Learn more about the career areas and business divisions at wellsfargojobs.com. **About this role:** Wells Fargo is seeking a Lead .Net… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Engineer will focus on development within Informatica IDMC(Intelligent Data Management Cloud). This individual will support integrations between systems, database… more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... * Plan, design, and implement code and configuration for Actimize Fraud Management (IFM) applications, ensuring alignment with business and technical… more
- City National Bank (Charlotte, NC)
- … business opportunities. Analyze client risks and propose appropriate risk mitigation strategies. Structure, price, and execute transactions with precision and ... and services in order to establish a total client banking relationship. Discusses financing opportunities and general business...to be further developed or eliminated. Prepares reports for management * Monitors portfolio for quality, risk … more