- Bank of America (Charlotte, NC)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- TD Bank (Charlotte, NC)
- …Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Synchrony (Charlotte, NC)
- …overall leadership of the support functions of the Transactional Fraud strategy organization which includes Fraud mitigation (CPP, emerging threats, trend ... detection), new client launches, Transaction Fraud Model Governance, Strategy Governance, MIS, and Data Management. In addition, the role will drive innovation… more
- NASCO (Raleigh, NC)
- …of Data and AI Architecture will drive the evolution of our hybrid data strategy and AI architecture to enhance our industry leading SaaS healthcare payer products ... in hyperscaler cloud and hybrid data design and implementation, analytics strategy , platforms and patterns, AI/ML governance, and US healthcare payer regulatory… more
- Wells Fargo (Charlotte, NC)
- …expertise on tool selection, solution design criteria, integration, and enterprise cyber strategy + Work closely with associated team partners to determine best ... practical and actionable solutions + Act as an adversarial counterpoint to security strategy proposals + Work closely with the all related teams both in cyber… more
- Bank of America (Charlotte, NC)
- …(regulatory regime, business model, processes) on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by defining ... + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Required Qualifications:** + Highly preferred to have… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …through the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key ... and assist in the development and delivery of the overall Global Quality (GQ) strategy . + This position is responsible for ensuring internal and external sites are… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **Wells Fargo Technology** sets IT strategy ; enhances the design, development, and operations of our systems; optimizes the ... target architecture; for example, cloud readiness, application modernization and data strategy . Function as the technical representative for the product during… more
- TD Bank (Charlotte, NC)
- …Integrate knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations + ... + Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related ... with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data...GRM Data Governance Function reports to the GRM Data Strategy & Management Executive (DMSE) and will help manage… more