- US Bank (Charlotte, NC)
- …+ Advanced knowledge of Risk/Compliance/Audit competencies + Strong process facilitation, project management , and analytical skills + Must possess business ... priority issues + Strong documentation skills + Strong organization, analytical and project management skills + Strong planning, implementation and negotiation… more
- Truist (Charlotte, NC)
- …cross-team projects requiring material decisions and content contribution as well as project management . 11. Maintain a client-oriented focus that has a ... within a complex organization, across multiple cultures, geographies, and disciplines. 13. Project management skills and capability to handle multiple projects… more
- TD Bank (Charlotte, NC)
- …+ Advanced experience within fraud + Financial industry experience + Project management experience + Experience with Confluence and Jira **Customer ... ensure solutions meets the business needs on a complex project or program + Develops and leads...businesses supported, applications supported, bank's PDLC methodology, business testing, project management , change management and… more
- US Bank (Charlotte, NC)
- …as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will support audit ... support execution of the Audit Committee's approved plan and provide Senior Management with recommendations to strengthen key business processes and ensure a… more
- US Bank (Charlotte, NC)
- …+ Considerable knowledge of Risk/Compliance/Audit competencies + Strong process facilitation, project management , and analytical skills + Must possess business ... function, create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects and/or activities that ensure compliance… more
- Bank of America (Charlotte, NC)
- …strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a motivated… more
- USAA (Charlotte, NC)
- …availability strategy, delivering deposits account restrictions strategy, and facilitating fraud risk management /mitigation activities across Deposits and Retail ... processes, and deep knowledge of the regulatory environment and fraud risk management practices. We offer a...to deliver business outcomes against their OKRs. + Manages project assignments and prioritization of work for Agile teams.… more
- Truist (Charlotte, NC)
- …a large financial institution performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects of ... regulatory and industry compliance specifically in the Client Identity and Access Management (CIAM) space . Leads and develops client authentication and identity… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This role assists Global Financial ... risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and...Compliance - Enterprise Policies (GC Policy) and the Enterprise Fraud Risk Management Standards. This Global Financial… more
- USAA (Charlotte, NC)
- …may be substituted in lieu of degree. + 10 years of experience in program / project management leadership, process improvement, and/or consulting for large ... be responsible for projects related to regulatory compliance and fraud transformation. USAA's mission is to empower our members...experience managing strategic and operational programs. + Experience on project and program management and… more
- Bank of America (Charlotte, NC)
- … Management + Attention to Detail + Automation + Business Acumen + Project Management + Technical Documentation + Coaching + Critical Thinking + Relationship ... Compliance, Risk, Business Controls, or other related experience + Excellent project management , interpersonal, oral and written communication skills; strong… more
- City National Bank (Charlotte, NC)
- …operation of City National Bank's (CNB's) Enterprise Risk Appetite and Metrics program . Responsibilities include project management ; managing ERM processes; ... such as Technology, Bank Operations, Information Security, Incident Response, Project Risk Readiness, Fraud , and, Payment Systems....and KRI + Minimum 3 years' experience in a Project Management or leadership **Skills and Knowledge**… more
- Regions Bank (Charlotte, NC)
- …consulting, or financial industry **Preferences** + Familiarity with Agile and Waterfall project management practices and tools + Governance, Risk, and ... to lead meetings, prepare documentation, and balance differing viewpoints + Strong project management skills with demonstrated ability to manage expectations and… more
- Robert Half (Charlotte, NC)
- …operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and ... interact with leaders across our practice. Talent Managers will assign specific project experiences that support career growth, your skills, and the needs of the… more
- Bank of America (Charlotte, NC)
- … management . Strong problem solving, critical thinking, communication and project management skills are required **Primary Responsibilities Include:** ... of data. Strong problem solving, critical thinking, communication and project management skills are required + Minimum...management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Lincoln Financial Group (Charlotte, NC)
- …require working with various business areas to compile the data needed to advise management on capital and liquidity. In addition, you will also be involved in ... o Advise on key business strategy decisions o Inform management to allocate excess capital to the best use...ad hoc analysis with flexibility to move quickly from project to project * Comfortable stepping in… more
- Dentsply Sirona (Charlotte, NC)
- …Audit Director also has critical leadership responsibility for supporting the Enterprise Risk Management Program , executing the program for the benefit of ... scope, procedures, results and corrective actions + Administer the Enterprise Risk Management program , assisting the company in identifying top risks facing the… more
- Regions Bank (Charlotte, NC)
- …Practice of Internal Auditing. **Primary Responsibilities** + Develops initial audit program to meet the audit engagement objectives with some supervision + ... nature, timing, and extent of engagement procedures + Develops project timeline to ensure alignment with internal audit annual...various levels of the organization as directed by audit management + Follows-up on management remediation actions… more
- Honeywell (Charlotte, NC)
- …experience + Hyperion audit experience + Extensive knowledge and experience in project management + Strong analytical, problem solving, and organizational skills ... The Corporate Audit Leadership Program (CALP) is a training ground for tomorrow's...success in the company. Finance, IT and Cyber, ISC, Fraud and Forensics, and Data Analytics are the core… more
- Lincoln Financial Group (Charlotte, NC)
- …workload and multi-task while maintaining strict attention to detail. * Strong project management skills including critical ability to coordinate and balance ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/enterprise team initiatives. * Identifies, recommends, and… more