- Compass Group, North America (Charlotte, NC)
- …Reporting to the Manager , Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong financial/internal ... functions in the organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of a new team,… more
- Bank of America (Charlotte, NC)
- …control enhancements related to financial crimes **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets,… 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 of models leveraged across the Company. This position… more
- Truist (Raleigh, NC)
- …**Please review the following job description:** Seeking a highly skilled Senior Threat Detection Engineer to design, develop, and optimize enterprise-grade ... Anvilogic-driven integration. **Regulatory Alignment** : Engineer detection solutions with compliance in mind (eg, PCI-DSS, HIPAA, SOX, GLBA). **Collaboration** :… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for Senior Engineer with DevSecOps experience to provide development, support, architecture, and leadership for a government ... of system and development deployment as well as responsible for meeting software compliance standards. May design graphical user interface (GUI) to meet the specific… more
- Oracle (Raleigh, NC)
- …**Daily Job Duties** + Oversight of critical spaces - capacity management, monitoring power and cooling requirements, and response to critical events and/or ... uptime and availability. + Complete small projects independently and work with your manager on planning and completing larger local projects. + Manage security and… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...work across multiple teams. **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance … more
- Wells Fargo (Charlotte, NC)
- …and timely and accurate monitoring , accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- Duke Energy (Wilmington, NC)
- …point accountability or operate under the general direction of a Project Director or Senior Project Manager . The PM role involves managing, or assisting in ... a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits....the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a… more
- Bank of America (Charlotte, NC)
- …appropriate governance routines, management/board level committees + Directing the completion compliance activities such as: designing monitoring and testing ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...and product expansion processes **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance … more