- 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
- Citigroup (Charlotte, NC)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Wells Fargo (Charlotte, NC)
- …role** : Wells Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines and staff functions. Learn more about ... these career areas at wellsfargojobs.com. **Program Overview** The Analytics & Data Analyst Program is a professional development program designed to provide recent… more
- Wells Fargo (Charlotte, NC)
- …Lead Investment Portfolio Control Consultant for the Wealth and Investment Management (WIM) Investment Risk team. The WIM Investment Risk team is a unit within ... the WIM Investment Solutions Center of Excellence. WIM Investment Risk is responsible for the design, implementation, and execution of the WIM Investment Risk … more
- Lowe's (Mooresville, NC)
- …leaders at the Company. **What You Will Do** + Develops Senior Specialist, Analyst , and Senior Analyst talent by managing and prioritizing day-to-day ... identifying risks to the organization and engaging the business owner in risk mitigation and trade-off conversations; identifying and measuring key trigger points… 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
- Motion Recruitment Partners (Charlotte, NC)
- …and BSA + 5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... to interact effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and in-person collaboration… 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 ... * Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence and phased adoption… more
- Lumen (Raleigh, NC)
- …review + Execute Segregation of duties (SOD) background jobs, document and inform risk where applicable and mitigate risk + Confirm SOD Requirements (Including ... validate Adherence to polices and Rules + Mitigate the Risk of Intentional Fraud or unintentional error to the...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more
- AIG (Charlotte, NC)
- …Houston (TX) or Charlotte (NC) AIG is reimagining the way we help customers manage risk . Join us as a Technology Intern to play your part in that transformation with ... helping organizations and people discover new potential is our purpose. As a global risk leader, we do this for our clients every day. Through our deep expertise… more