- Deloitte (Raleigh, NC)
- …Work You'll Do As a Specialist Leader at Deloitte, you serve as a senior advisor to both the firm and our clients, leveraging deep expertise in high-demand areas ... Dynamics CRM Technical Architect & Delivery Lead ( Specialist Leader) Our Deloitte Sales & Service team empowers organizations to build deeper relationships with… more
- 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 ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Deloitte (Charlotte, NC)
- …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Information Security Specialist leads development and/or implementation of ... potential security risks, breaches/ exposures impacting highly complex / high risk businesses or transformational (change the bank) strategic initiatives primarily… more
- Oracle (Raleigh, NC)
- …management and senior executive levels. + Perform proactive scope and risk management. Lead complex account planning and reviews. + Often takes a project/program ... value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer,… more
- GE Vernova (NC)
- **Job Description Summary** The Lead Field Services Specialist - Refuel Floor will provide direct supervision of Boiling Water Reactor (BWR) Refuel Floor maintenance ... + Provide project delivery planning leadership and rigor. Transition planning, risk identification, risk mitigation, and contingency planning. + Responsible… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- NTT DATA North America (Charlotte, NC)
- …apply now. We are currently seeking a Banking/Financial Services IT Services Sales Specialist - US Southeast to join our team in Charlotte, North Carolina (US-NC), ... & Financial Services firms. However, relentless compliance, operational, and risk pressures can often hinder progress. Our BFS practices...customers need to succeed across all lines of their enterprise . We work to reduce IT complexity and help… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more