- Truist (Raleigh, NC)
- …Office) and the business office workforce management functions, utilizing strong risk management and problem-solving skills. Supports development of workforce labor ... Organizations, and other stakeholders across the Enterprise. 2. Partner with Senior Manager/Manager of Workforce Management, Planning, & Engagement and across… more
- Lincoln Financial (Greensboro, NC)
- …of Society of Actuaries or Fellow of Society of Actuaries or Chartered Enterprise Risk Analyst or progress towards any of these + Bermuda regulatory experience. ... capital, liquidity, and regulatory frameworks. You will closely collaborate with the market risk management team, which owns the underlying model , as well as… more
- TD Bank (Charlotte, NC)
- …reported on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that… more
- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The ... + Fraud and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more
- American Express (Charlotte, NC)
- …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be… more
- Nuveen Investments (Charlotte, NC)
- …Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance, Technology, and Wealth Management. **Key Roles and ... cohort engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. **KEY RESPONSIBILITIES AND DUTIES:** You… more
- City National Bank (Charlotte, NC)
- …and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional Qualifications* * ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- PNC (Charlotte, NC)
- …Manager Lead you will have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this ... processes and applications align with the credit card data model * Acts as a bridge between data teams,...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
- GovCIO (Raleigh, NC)
- …Friday 8 AM to 5 PM ET. **Responsibilities** + Manage Agile delivery model , whether Scaled Agile Framework (SAFe), Lean Kanban, DevSecOps or other iterative ... product teams to define, implement and operate a product line support model that leverages DevSecOps principles. + Manage and coordinate process requirements across… more