- Regions Bank (Charlotte, NC)
- …that are aligned with the overall business and Regions' information technology strategy + Provides advisory and consultative services to businesses, information ... technology groups, and cyber security senior leadership + Works...+ Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into… more
- USAA (Charlotte, NC)
- …technical functionality of IT applications/IT platforms. + Extensive knowledge of risk and controls frameworks. Demonstrated experience in proactively ... and remediating control gaps. Must be able to effectively document controls and develop/execute robust testing procedures to ensure ongoing control … more
- Equitable (Charlotte, NC)
- …handles internal assurance reviews of Information Systems, third-party security risk assessments, review of third-party agreements, security assessments. The program ... + Execute design as well as operating effectiveness assessments of internal controls . + Ensure compliance of systems with applicable regulatory, legal requirements… more
- Wells Fargo (Greensboro, NC)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...issues + Ability to educate and connect customers to technology and share the value of mobile banking options… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Bank of America (Charlotte, NC)
- …drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology , Risk & Compliance in the development of IVR & Contact ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state and design… more
- Bank of America (Charlotte, NC)
- …and implements process improvement opportunities + Maintains internal, operational, and financial controls and works within risk appetite of the business unit ... requests, and referring more complex problems to a senior manager . Job expectations include having an understanding of foundational...as well as, within a team. + Manages the risk reward trade off; follows the proper risk… more
- Bank of America (Charlotte, NC)
- …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- Bank of America (Charlotte, NC)
- …analysis + SQL and/or SAS coding ability + BA/BS in Business, Finance, Risk Management, Information Technology , Engineering or related field **Skills:** + ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a detail-oriented analyst… more