- PNC (Raleigh, NC)
- …contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... either through practical experience in core BSA/AML operational functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and… more
- Bank of America (Charlotte, NC)
- …practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job...related compliance and operational risks and issues to appropriate governance routines, management/board level committees + Engaging with the… more
- Truist (Charlotte, NC)
- …review the following job description:** The Technology Major Incident Management Lead Engineer is a critical leadership role responsible for managing high-impact ... and business continuity teams. 6. Align incident response with enterprise governance frameworks, working closely with internal audit, compliance, and legal teams.… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... technical issues. + Act as a technical expert or advisor for one or more solutions. + Participate on...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... + Build skills toward becoming a technical expert or advisor for one or more solutions. + Participate in...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... ideal candidate is both a technical expert and strategic advisor , capable of delivering their own work while also...that transform raw data into usable, structured formats. + Lead continuous improvements in dashboard usability and data quality… more
- Lincoln Financial (Greensboro, NC)
- …make data-driven decisions. As a Director, Anaplan Solution Architect, you will lead the design, development, and optimization of complex Anaplan models that drive ... the adoption of Anaplan across the organization. **What you'll be doing** * Lead the design and implementation of scalable Anaplan solutions aligned with business… more