- TD Bank (Asheville, NC)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... money, and exceed their needs + Utilizes Customer relationship management tools to proactively play a key role in...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- Bank of America (Charlotte, NC)
- … + Customer and Client Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant ... assisting in implementing new processes to improve the overall operating model . **Responsibilities:** + Leads Global Markets banking operations team, supporting the… more
- TD Bank (Burnsville, NC)
- …a team to grow and deepen customer relationships by delivering TD's model of convenience, sales and advice, and differentiating with a personalized, connected ... a broad range of products, services and tools, business and process management acumen aligned with TD's consultative approach with Customers to deliver Customers… more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management :* Understands and assesses risks related to consumer ... * *Staff Performance and Mentoring:* Acts as a role model and mentor to junior auditors, providing constructive feedback...audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year… more
- The Hartford (Charlotte, NC)
- …ensuring performance optimization and cost efficiency. + Deep understanding of data pipelines, model lifecycle management , and CI/CD pipelines across GCP and AWS ... with the two major focus areas being Price to Risk and Customer Experience. The AVP will oversee the...and develop a high-performing team, including budget and resource management . + Identify and integrate new data sources and… more
- Lumen (Raleigh, NC)
- …experience in implementing enterprise-wide AI governance strategies aligned with the NIST AI Risk Management Framework and ISO 42001 standards. The intern will ... Security-by-Design in the AI pipeline, and oversee security and model /data drift issues found during ongoing monitoring of Lumen's...of:** . Strong interest in AI lifecycle, NIST AI Risk Management Framework (RMF), AI ethics, and… more
- BlueCross BlueShield of North Carolina (NC)
- …and ongoing improvement of the IT controls framework, including documentation, risk management , training, and associated processes. Provides oversight of ... Do** + Utilizing broad expertise in governance, controls, and risk management , serves as subject expert and...teams to assess AI-related risks, including bias, privacy, and model drift, and integrates mitigation strategies into the IT… more
- Truist (Charlotte, NC)
- …in the community in order to provide confident and comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and ... referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to appropriately protect… more
- Lowe's (Charlotte, NC)
- …technology requirements **Preferred Skills/Education** + Hands-on technical experience in risk management , security operations, engineering, or architecture + ... strategy within a forward-leaning business unit focused on AI, large language model (LLM) solutions, and advanced data platforms. In this role, you'll serve… more
- MetLife (Cary, NC)
- …orchestration tools (eg, Zip), CLMs and Ariba helpful. * Familiarity with third-party risk management processes and platforms (eg, Aravo). * Knowledge of ... the Global Procurement organization. This team combines industry-standard category management and sourcing functions, focusing on collaboration with business… more