- 4370918 (Charlotte, NC)
- …will partner with several key stakeholders including customer care center, employee readiness, technology , fraud, risk , and other lines of business to ensure ... of digital experiences. Partners with key stakeholders including Product, Technology , MIS, Line of Business, Marketing and other internal service partners as… more
- USAA (Charlotte, NC)
- …preventive measures. Conducts forward-looking risk assessments for new technology initiatives, system changes, and digital transformation projects. Analyzes ... governance, IS risk management, and compliance programs within the Bank Technology Office. Collaborates with Information Technology (IT) and IS teams,… more
- USAA (Charlotte, NC)
- …services across Bank. Conducts forward-looking risk assessments for new technology initiatives, system changes, and digital transformation projects. Analyzes ... the design, implementation, and continuous improvement of Information Security (IS) governance, risk , and compliance programs within the Bank Technology Office.… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Technology , Data , and Digital Risk Group Manager role is responsible for leading ... of defense risk management experts that advise Technology , Operations, Digital Data (TODD)...and high-quality risk management support to the Technology , Digital and Data &… more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology , operations, data , analytics, digital , legal, HR, governance, risk and internal audit through our network of ... JOB REQUISITION Charlotte Legal, Risk and Compliance Intern - 2027 LOCATION CHARLOTTE...with experiences and learning opportunities in business operations, consulting, data , relationship building, technology , and innovation. With… more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology , operations, data , analytics, digital , legal, HR, governance, risk and internal audit through our network of ... such as Internet of Things (IoT) penetration testing and quantum computing. + Technology Risk and Resilience: Builds right-sized enterprise risk and… more
- Motion Recruitment Partners (Charlotte, NC)
- …third-party risk management and vendor governance + Familiarity with Data & AI governance and model documentation practices + Excellent communication, ... additional digital tools as needed, ensuring they meet enterprise risk and compliance standards. + **Governance Initiative Leadership:** Lead meetings and… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an A mericas Digital Workplace Operations Lead to play your part in that ... member of the team. Make your mark in Information Technology At AIG, technology is at the...risk , compliance, and regulatory requirements, including audits and data protection standards. + Work in close coordination with… more
- Deloitte (Charlotte, NC)
- …Lead engagement planning and budgeting, including deliverable structuring, economic modeling, risk management, and timeline oversight. Finance & Technology ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational...degree in the following majors with relevant analytics or data management focused coursework desired: o Technology :… more
- SMBC (Charlotte, NC)
- …are currently seeking a talented and motivated Python Developer to join our Risk Technology Group. **Role Objectives** + Develop highly scalable applications in ... Description** SMBC is in the process of leading a Digital Transformation across our Americas Division as we continue...our Americas Division as we continue to modernize our technology , focus on our data driven approach,… more
- Compass Group, North America (Charlotte, NC)
- Compass Digital We are Compass Digital -the digital and technology arm of Compass Group North America. We build and scale digital products and ... offer end-to-end solutions, simultaneously boosting sales and guest satisfaction. Compass Digital was developed from within Compass Group, focusing on driving… more
- Deloitte (Charlotte, NC)
- …Lead engagement planning and budgeting, including deliverable structuring, economic modeling, risk management, and timeline oversight. Finance & Technology ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational...role ends on 3/31/26 Work You'll Do As a Digital Controllership Manager you'll leverage advanced accounting and finance… more
- Deloitte (Charlotte, NC)
- …needs related to financial risk management and reporting with a focus on risk , data and regulatory processes. You will also have opportunities to: + Learn ... to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation...Risk , Market Risk , Capital) and related Risk Management functions, including data , models, processes… more
- Truist (Charlotte, NC)
- …following job description:** This role will focus on Consumer Deposits and Invest digital account opening client and teammate experiences. This role is a Product ... Agile Framework who partners with product managers to balance business, technology and design priorities to deliver brand-defining product and service experiences.… more
- Deloitte (Charlotte, NC)
- …+ Identify and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead ... and project management in fast-paced, high-stakes settings. + Ability to leverage technology for operational efficiency and risk reduction. + Advanced… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- US Bank (Charlotte, NC)
- …tools to enhance productivity and insight generation. + Collaborate across fraud strategy, risk management, and technology teams to align insights with business ... are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team....you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions.… more
- Bank of America (Charlotte, NC)
- …Management + Strong data quality knowledge (Accuracy, completeness, timeliness dimensions, data risk mitigation, etc.) + 3-5 years of experience developing ... to determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk officers… more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology , operations, data , analytics, digital , legal, HR, governance, risk and internal audit through our network of ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology , and innovation. With each project,… more
- Deloitte (Charlotte, NC)
- …be at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges ... for data governance and compliance to improve security posture and reduce risk . + prepare their data governance strategies and perform regular compliance… more
