- Truist (Charlotte, NC)
- …Five or more years of experience in Change Execution compliance, audit, risk management , financial services or quality assurance programs. **Preferred ... process and systems testing for new releases and enhancements. + Monitors reporting in support of Quality Management Program processes. + Participates, with… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... long-term and/or complex technology projects or programs focused on IT risk , compliance, and regulatory initiatives. This role leads cross-functional project teams… more
- General Dynamics Information Technology (Morrisville, NC)
- …MBI (T2) **Job Family:** Cyber Security **Skills:** Cybersecurity,Cyber Threat Intelligence, Risk Scoring **Experience:** 3 + years of related experience **Job ... Description:** Seize your opportunity to make a personal impact as an **Insider Risk Analyst** supporting the United States Postal Service. GDIT is your place to… more
- Huntington National Bank (Charlotte, NC)
- …the overall direction of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory, compliance, and/or audit ... serving as a technical leader with expertise in the development, implementation, and management of our Data Governance framework. Data Risk Lead support… more
- Truist (Charlotte, NC)
- …methodologies associated with the professional discipline (eg, information technology, project management , finance, risk management , etc.). Understanding of ... related experience 3. Previous experience in banking, with specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or… more
- Huntington National Bank (Charlotte, NC)
- …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis:… more
- Coinbase (Raleigh, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
- Cherry Bekaert (Charlotte, NC)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...Credit Losses (ACL) + Loan Review + Accounting and Reporting (Finance) + Lending + Deposits **What you bring… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture ... that will prosecute opportunities for automation of key processes across the Risk Management Organization. 3. Design, develop and implement innovative practices… more