- City of Durham (Durham, NC)
- Senior Data & AI Governance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5151382) Apply Senior Data & AI Governance Analyst ... to innovate and the passion to serve, bring your talent to Durham. The Senior Data & AI Governance Analyst position is devoted to supporting enterprise technology… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...laws and regulations, regulatory guidance, policy and procedures for operational functions covered/tested. * Assist risk management… more
- US Bank (Charlotte, NC)
- …report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range...multiple projects and changing priorities (experience as a project manager and/or people leader a plus). + Great presentation… more
- Bank of America (Charlotte, NC)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
- Bank of America (Charlotte, NC)
- …oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities include working directly or… more
- Truist (Wilson, NC)
- …to build their own technical expertise. Impacts the achievement of client, operational , project, service, and risk management objectives. + Works independently, ... the following job description:** Truist is hiring a Principal and Senior Cybersecurity Architect responsible for defining and maintaining cyber security architecture… more
- Pike Corporation (Wilmington, NC)
- SUMMARY: This is the senior level of the Power Engineering Technologist classifications. The purpose of this position is to provide senior level experience with ... good will. SUPERVISORY RESPONSIBILITIES: May serve in Team Lead or Project Manager I role QUALIFICATIONS: To perform this job successfully, an individual must… more
- Coinbase (Charlotte, NC)
- …is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing...or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational … more