- City National Bank (Charlotte, NC)
- …periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation and BSA ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- Zurich NA (Raleigh, NC)
- …will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level ... Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to...what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree… more
- EDB (Raleigh, NC)
- …more information, visit www.enterprisedb.com **What your impact will be ** EDB is hiring a Senior Technical Account Manager ( Sr . TAM) for North America. The ... across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data...a positive reference and continue their journey on Postgres technology . The Sr . TAM is also the… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Bank of America (Charlotte, NC)
- Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Merchant-Services Quality-Engineer- Senior - Technology - Manager \_25029116) **Job Description:** At Bank… more
- American Express (Charlotte, NC)
- …Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- TD Bank (Charlotte, NC)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- American Express (Whitsett, NC)
- …of emerging technologies and industry trends, emerging threats and best practices in Technology Risk and Control, ensuring the organization remains proactive and ... of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers... risk management with an emphasis on operational risk management and technology risk … more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position ... by integrating other internal audit subject matter teams (eg, Business Lines, Technology , Anti-Money Laundering, Model, Risk Management, Data, etc.) to ensure… more