• Senior Business Information Management Analyst…

    TD Bank (Charlotte, NC)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (10/03/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (Charlotte, NC)
    …line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, ... quality standards * Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance,… more
    Bank of America (09/19/25)
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  • Identity and Access Management Technical Director…

    Truist (Raleigh, NC)
    …following functions: a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) ... governance and compliance for Privileged Access Management processes and controls . + Align with IAM-wide priorities that define 'our...control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and… more
    Truist (09/18/25)
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  • Senior Business Analyst

    SMBC (Charlotte, NC)
    …expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. ... business needs into IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks...at large banks with a focus on Counterparty Credit Risk Technology . + Experience working with market… more
    SMBC (07/08/25)
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  • US Graduate Leadership Program

    TD Bank (Charlotte, NC)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Protects the interests of the organization - identifies ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...trends, and grow knowledge of the business, related tools, technology and techniques + Committed to curiosity and a… more
    TD Bank (10/02/25)
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  • Senior Treasury Finance Analyst

    TD Bank (Charlotte, NC)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
    TD Bank (10/03/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Charlotte, NC)
    …to solve complex problems, coaching and developing employees, and partnering across technology , product, and risk leadership to drive performance. We are ... Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and… more
    Bank of America (09/24/25)
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  • Lead, Business Information Security - BISO (AI)

    Lowe's (Charlotte, NC)
    …best practices during the design and implementation of new initiatives. + Conduct technology risk assessments and partner with technical teams to develop ... Manager (CISM) + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) or other relevant industry… more
    Lowe's (09/26/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Raleigh, NC)
    …role will help implement a risk -based framework to better understand risk tolerance and controls aligned with benchmarked competitive best practices. ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes… more
    CBRE (09/30/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Charlotte, NC)
    …include working with counterparts within the Line of Business, across the technology organization, and risk teams. **Client Protection Shared Services** - ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
    Bank of America (09/10/25)
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