- TD Bank (Charlotte, NC)
- …experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes ... internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte,...management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages… more
- Wells Fargo (Charlotte, NC)
- …Global Payments Technology (GPLT) organization is seeking an experienced technology manager for leading Payments and Fraud Product Service Orchestration ... critical Payments/Fraud workflows for domestic and international payment types. The technology manager will manage key application design, development, support… more
- Zurich NA (Raleigh, NC)
- …to support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level… more
- Coinbase (Raleigh, NC)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… more
- TD Bank (Charlotte, NC)
- …Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...to advanced understanding of business and user interaction with technology throughout project delivery + Works independently as the… more
- Coinbase (Raleigh, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...ensuring the completeness, accuracy, and reliability of data underpinning control performance. * *SOX System & Technology … more
- Truist (Charlotte, NC)
- …and software stack. Design, plan, test and implement phases of cybersecurity technology projects. Have experience with SailPoint ,OIM or similar IAM governance tools ... Leads complex and visible projects with moderate to high risk and complexity. + Interact with application owners and...Lead, develop and enforce cybersecurity strategy per User Access Control Lifecycle for new hires, transfers and leavers. +… more
- The Hartford (Charlotte, NC)
- …insured's, making presentations, working with claims and underwriting, etc. + Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DE We're determined to make...projects that could be technical in nature (ie) Biotech, Technology , Industry Expertise, etc. and work to become a… more