- Truist (Charlotte, NC)
- …review the following job description:** Key responsibilities of the Risk Strategy and Operations Specialist I include: project management delivery ... Risk Management and Regulatory Relations Officer and the Head of Risk Strategy . **Required Qualifications:** The requirements listed below are representative… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for the LOB **Required Skills:** + 5+ years of experience in business operations or support, risk management, issues management, regulatory support (or related… more
- Deloitte (Charlotte, NC)
- …privacy requirements and leading practices to support client service and internal operations in mitigating risk , responding to incidents, and implementing ... Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and mitigation...+ Technology & Data Risk + Insider Risk + Incident Management + Strategy &… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Deloitte (Charlotte, NC)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- TD Bank (Charlotte, NC)
- …overarching strategy in developing solutions across multiple functions or operations + Ability to work collaboratively and build relationships across teams and ... and US COO Group businesses. The First Line Compliance Governance and Control Specialist - 1B QC Testing Team Support will provide Compliance support and expertise,… more
- TD Bank (Charlotte, NC)
- …inclusive of all testing. **Job Summary:** The Business Information Management Specialist provides business technical leadership across a broad range of information ... other various change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information management standards… more
- Capco, a Wipro Company (Charlotte, NC)
- …efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams ... the forefront of industry trends and technologies that are driving innovation. From strategy to launch, we are adept at delivering across the full product lifecycle.… more
- Deloitte (Charlotte, NC)
- …team that advises, implements, and manages solutions across five verticals: Strategy , Defense and Response; Identity; Infrastructure; Data; and Application Security. ... lead, and facilitate in support of the overall design, strategy , delivery, and best practices of IAM capabilities. +...to enhancing IAM programs so our clients can mitigate risk , reduce intrusion, and secure information. If you're seeking… more
- Deloitte (Charlotte, NC)
- …development, quantitative return on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & ... transform their legacy programs. We work across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber… more
- TD Bank (Charlotte, NC)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message… more
- Grant Thornton (Charlotte, NC)
- …capabilities, including security and privacy, strategy , governance, IT risk , security testing, technology implementation/ operations , cybercrime and breach ... As a Cyber Strategy & Management Senior Associate - ServiceNow, you...Integrated Risk Management (IRM) Implementer, ServiceNow Security Operations (SecOps) Security Incident Response, Specialist level… more
- Deloitte (Charlotte, NC)
- …ServiceNow Certified Application Developer (CAD) + At least one ServiceNow Implementation Specialist certification in Security Operations , Risk Management, ... + Design and architect ServiceNow security solutions focusing on Security Operations , Integrated Risk Management, and Vulnerability Response + Collaborate… more
- Regions Bank (Charlotte, NC)
- …and provides leadership to department which encompasses large, complex, and more risk intense operations + Oversees the corporate-wide BSA/AML operations ... of the system. **Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and… more
- WTW (Charlotte, NC)
- …service delivery (GSD) + Engage Service Liaisons (Subject Matter Expert or Client Operations Specialist ) on escalations + Gather and receive all client ... delivery activities. The ACA is responsible for supporting client relationships, strategy development, and execution at the insurance program level. This role… more
- TD Bank (Charlotte, NC)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... supports the business to develop business, financial, operational, or organizational strategy for the organization + Ensures alignment between business segment and… more
- Deloitte (Charlotte, NC)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... offices. + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify and evaluate… more
- Bank of America (Charlotte, NC)
- …as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...of contact for relevant Clients as well as Bankers, Operations , Risk and other internal functions +… more
- Bank of America (Charlotte, NC)
- …as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...point of contact for Clients as well as Bankers, Operations , Risk and other internal functions +… more