- Regions Bank (Charlotte, NC)
- …and tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk Liaison role is responsible for advising ... Risk Liaison advises and conducts risk assessments and reviews in technology functions responsible for application development, cybersecurity, data … more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data...business model adjustments. * Act as the business teams' liaison for business line risk management, compliance… more
- Regions Bank (Charlotte, NC)
- …field and five (5) years of experience in risk management, consulting, technology , business analytics, data management or financial industry + Or High School ... analysis to assist in oversight + Acts as a liaison between third line and first line of defense....years of experience in risk management, consulting, technology , business analytics, data management or financial… more
- ALBEMARLE (Charlotte, NC)
- …improvements through sourcing strategies, modal optimization, innovation partnerships and leveraging technology . + Develop dashboards that include supplier risk ... **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost efficiency while… more
- Fox Rothschild LLP (Charlotte, NC)
- …the Information Services Department, the Manager, Business Solutions - Information Governance and Risk will function as a liaison to the Information Governance ... and priorities. They will offer recommendations for new or alternative technology solutions as necessary and execute these suggestions with minimal disruption… more
- Motion Recruitment Partners (Charlotte, NC)
- …hands-on with technology and willing to shuffle roles between Python programming, technology risk remediation and team liaison working with developers / ... Risk Technical Analyst CHARLOTTE, North Carolina **Hybrid** Contract...A well-known Financial Services Company is looking for a Technology Business Systems Consultant in Charlotte, NC (Hybrid). Work… more
- NTT America, Inc. (Charlotte, NC)
- …hands-on with technology and willing to shuffle roles between Python programming, technology risk remediation and team liaison working with developers / ... of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as… more
- Wells Fargo (Charlotte, NC)
- …commitments. Wells Fargo is seeking a candidate with deep expertise in product management, data , BSA/AML, operations, and technology to develop key data ... data products to drive our regulatory, compliance, and risk commitments. **In this role, you will:** + Act...intelligence, analytics, and reporting + Serve as a strategic liaison between data management, product teams, … more
- Bank of America (Charlotte, NC)
- …proprietary technology applications + Experience analyzing large amounts of data , intelligence and information in order to detect suspicious activity + Ability ... parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while… more
- Coinbase (Charlotte, NC)
- …of data underpinning control performance. * *SOX System & Technology Optimization:* Drive the development, implementation, and ongoing optimization of SOX ... passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave… more
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