- American Express (Charlotte, NC)
- … risk across Finance processes, ensuring compliance with global data protection regulations and embedding privacy-by-design principles into Finance processes and ... offering expert guidance to Finance teams. + Conduct privacy risk assessments and data protection impact assessments...privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability.… more
- Comerica (Charlotte, NC)
- …to 2LOD frameworks and policies, in topics such as Exams, Compliance, Third-Party Risk , Model Risk , Compliance, Human Capital, and Business Continuity. ... risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge...and report on Third-Party risks in accordance with corporate risk policies. Model Risk -… more
- Wells Fargo (Charlotte, NC)
- …control executives, strategic execution, business continuity and resiliency, data solutions and services, regulatory relations, customer experience, enterprise ... optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to help drive the evolution of our Fraud Analytics and… more
- Wells Fargo (Charlotte, NC)
- …support significant portions of the Axiom implementation and reporting modernization project. The Data Sourcing team is tasked with developing and executing data ... used to populate Financial and US Regulatory Reports. The data delivery automation activities will result in the accurate...staff members + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- Wells Fargo (Charlotte, NC)
- … senior stakeholders within Operations, Product Control, Technology, and Risk regarding reconciliation performance and issues. + Participate in governance forums, ... and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other stakeholders to… more
- Wells Fargo (Charlotte, NC)
- …is your gateway to the dynamic world of financial modeling and risk strategy at Wells Fargo. You'll gain hands-on experience developing, implementing, calibrating, ... that tackles real business problems. You'll collaborate with top talent, interact with senior leaders, and contribute to solutions that shape the future of finance.… more
- CenterWell (Raleigh, NC)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. ... for program implementation. Leveraging experience in health trend forecasting and data analysis, the Advisor will collaborate across functions (particularly Data… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below. **Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- American Express (Charlotte, NC)
- …As part of the team, you can have the opportunity to learn and use the latest data tools and technologies and explore a range of roles to grow your career. Find your ... a higher bank category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for supporting… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more