- Bank of America (Charlotte, NC)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Technology Solutions **Job Description:** We are looking for a Senior Support Manager for our AML technology platform to provide the ... by meaningful performance and career development conversations with your manager . **Here's some of what you may be asked...+ Ensure scheduled changes take place with proper testing, monitoring , and implementation and with little or no adverse… more
- Lowe's (Mooresville, NC)
- …and_ _regularly working_ _with other Lowe's employees; and adhering to and monitoring compliance and safety guidelines._ _It is unlawful in Massachusetts ... **Your Impact** The Customer Insights Senior Analyst's role is to develop high-impact insight-based...reporting & analysis of insights projects, with support from manager + Identifies the right research approach (including methodology… more
- SitusAMC (Raleigh, NC)
- …+ Such other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree in Computer Science/Engineering, Information Systems ... professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent + Solid knowledge and… more
- Bank of America (Charlotte, NC)
- …on all business impacting incidents. Key responsibilities include ensuring compliance with incident management and problem management policies and procedures, ... technical definitions, reference models, blueprints, and playbooks for deployment in compliance with architecture standards and policies + Assists Technical Analysts… more
- RVO Health (Charlotte, NC)
- …internal documentation, including ad specs, system workflows, and operational FAQs + ** Monitoring & Compliance -** Run checks using tools like ObservePoint ... brands like Healthline, Healthgrades, and Medical News Today. Reporting to the Senior Ad Technology Specialist, this role helps maintain scalable, reliable ad… more
- GovCIO (Raleigh, NC)
- …on and driving resolution of procurement issues affecting performance. + Monitoring supplier compliance , including timely delivery of deliverables, in ... and approved in accordance with the Authority to Operate and in compliance with all contract requirements, company policies and procedures, and applicable laws… more
- Truist (Charlotte, NC)
- …BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit reporting ... and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is… more
- JE Dunn Construction Company (Charlotte, NC)
- …the Aptitude Project Manager . * May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... and consults supervisor on other decisions. + Career Path: Senior Aptitude Superintendent **Key Role Responsibilities - Core** APTITUDE...data from the project manager . * Communicates key project information to owners, design… more
- USAA (Charlotte, NC)
- …and other validation tests/analyses for models in collaboration with more senior level Validator. + Performs technical programs for validation testing of ... experience level end-to-end life-cycle management of model development, implementation, ongoing monitoring , and use in areas of Banking and Insurance (Property &… more