- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... degree and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to a line of… more
- JPMorgan Chase (Columbus, OH)
- …of Intelligent Solutions and Estimations within the Consumer & Community Bank at JPMorganChase, you will oversee the strategic direction and implementation ... solutions, business intelligence, or intelligent automation + Experience in the financial services industry, particularly in consumer banking, is preferred. +… more
- Regions Bank (Birmingham, AL)
- …other financial services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant ... certifications **Skills and Competencies** + A control -focused mind-set with strong process improvement capabilities + A proven track record of working in teams and… more
- Huntington National Bank (Detroit, MI)
- …experience + Creation of detailed documentation of procedures and practices + Change control in a regulated environment + Develop, document, and deliver pre- and ... Creates an inclusive team where members are treated fairly and respectfully.* Manager of Process & Data: Demonstrates and expects process knowledge, data driven… more
- Regions Bank (Atlanta, GA)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... Description **Additional Responsibilities:** + Work closely with banking / financial services business stakeholders, product owners, data scientists, engineers, and… more
- Regions Bank (Hoover, AL)
- …including but not limited to stability, life cycle management, version control , design and development, mapping of business requirements to capability oriented ... the office three or more days a week. The manager will set the work schedule for this position,...and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical… more
- UMB Bank (Raleigh, NC)
- …of attention, and communicate, under the direction of the Corporate Compliance Manager , the requirements to business partners and support the implementation of ... five (5) years experience working in a compliance, internal control consulting, risk management or audit-related capacity with specific...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- Regions Bank (Hoover, AL)
- …of Standards and Technology (NIST) Cyber Security Framework and the Federal Financial Institutions Examination Council (FFIEC) Cyber Assessment Tool to identify gaps ... allow/deny rules, prompt templating, grounding policies, vector DB access control /rotation, query-time guardrails, and ensuring retention, lineage, consent, copyright… more
- Regions Bank (Hoover, AL)
- …FIDO, Webauthn, OTP, Biometrics, and multifactor authentication (MFA) platforms + Financial services experience + Relevant security certifications (eg CISSP, CIAM, ... to design and optimize database schemas and queries. **Version Control & CI/CD:** + Experience with GitHub and collaborative...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business requirements ... to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight...the office three or more days a week. The manager will set the work schedule for this position,… more