- TEKsystems (Charlotte, NC)
- …control design activities Required Qualifications: + 5+ years of experience in operational readiness , change management, or business transformation roles. + ... Description Key Responsibilities: + Assess and validate the readiness of operational and IT teams...plans to program leadership. + Identification of controls, associated risk , and mitigation design changes through risk … more
- TD Bank (Charlotte, NC)
- …relevant work packages through collaboration with multiple stakeholders to prepare for operational readiness , managing deadlines and adjusting to changing work ... Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM)… more
- Truist (Charlotte, NC)
- … risk identification and assessment, issue and control management, and regulatory readiness across the business units supported. The risk management services ... States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more about… more
- Bank of America (Charlotte, NC)
- …Functional Requirements, testing, project governance, monitoring/escalating risks and supporting operational readiness activities + Manage team of technical ... Excellence efforts more broadly across GRR to identify opportunities to reduce operational risk , simplify processes and drive operational efficiency… more
- Truist (Charlotte, NC)
- …Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all ... below. Specific activities may change from time to time. + Quality Control Analyst responsible for performing quality control over a variety of functions, but not… more