- Capgemini Government Solutions (Charlotte, NC)
- …a set of best practices and architecture patterns. Help maintain regulatory compliance of the Splunk infrastructure. Help monitor and maintain Splunk performance, ... automation tool such as Terraform, Ansible, AWS Cloud Formation, Azure Resource Manager , or similar. Minimum qualifications- US Citizenship is must and must be… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and private sector or various industries Proficiency in Data Analytics , Risk dashboards, and Visualizations Ability to… more
- Wells Fargo (Charlotte, NC)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- Wells Fargo (Charlotte, NC)
- …and resolve issues regarding data aggregation, strategies, resources, and operations of risk analytics to meet business objectives + Recommend strategies and ... reports and assist in hiring talent **Required Qualifications:** + 4+ years of Risk Analytics experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking an Analytics Manager for the Customer Remediation Center of Excellence supporting the ... Remediation Analytics team. The Analytics Manager ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... crimes business problems, including AML, Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the… more
- Deloitte (Charlotte, NC)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage Continuous Monitoring/Auditing Techniques . We recruit, develop, ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- Wells Fargo (Charlotte, NC)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Design, implement, ... DLP and/or security policies, etc. + 2+ years of Information Security Governance, Risk and Compliance (GRC) experience + Advanced experience in creating and… more
- US Bank (Charlotte, NC)
- …**Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible ... Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and… more
- Bank of America (Charlotte, NC)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads ... 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing… more
- Deloitte (Charlotte, NC)
- …Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain ... you want to advise organizations on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our… more
- Truist (Charlotte, NC)
- … Risk as required including Enterprise Risk Management, Regulatory Relations, Operational Risk , Compliance Risk , Technology Risk , and the Business ... Analytics ; Centralized Lending Unit; Allowance & Credit Quality Analytics and Asset Resolution Group. The Credit Risk...portion of Regulatory examinations. 4. Assist the Senior Credit Risk Administration Manager in the preparation of… more
- Truist (Charlotte, NC)
- …Committee. Monitor peer and industry developments related to retail lending, compliance , analytics and technology, and make recommendations for enhancements ... review the following job description:** Ensure the efficient and balanced risk management of the credit adjudication, credit policy, portfolio management, loss… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate… more
