- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Data Advisory Banking Lead to work within the Corporate and Investment Banking (CIB) Data ... business needs and serves our internal business customers through data advisory and data management...individual would own and drive delivery of the CIB Data Strategy for the Banking business. This… more
- Avanade Inc. (Charlotte, NC)
- …AI, and bold digital experiences. As our Data , AI, and Digital Experience Advisory Presales Lead , you'll sit at the intersection of innovation and impact, ... Lead the Future of Data , AI, and...to amplify Accenture's market voice. * Regulatory & Compliance Advisory - Guide clients on HIPAA, FFIEC/OCC, NAIC, 21 CFR… more
- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY * WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages existing ... DO? * Drive revenue growth by leading the delivery of credit and advisory solutions tailored to clients' unique needs, ensuring a seamless process from identifying… more
- NTT America, Inc. (Charlotte, NC)
- …United States (US). At NTT DATA we deliver deep industry expertise in Banking & Financial Services, combining advisory consulting, data & intelligence, ... individual will serve as a trusted partner to our banking clients, engaging across C-level stakeholders to lead...travel up to 40-50% **Why Join Us:** At NTT DATA , you'll be empowered to lead , innovate,… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... risks within the embedded banking risk and controls environment. This includes assessment of...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately… more
- Truist (Charlotte, NC)
- … processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of ... of the EDRO Coverage and Operating Model including risk advisory , effective challenge and independent risk assessment responsibilities and... Analytics and Data Controls framework across data supply chains. 9. Demonstrated ability to lead… more
- Truist (Charlotte, NC)
- …to drive performance for all key initiatives 2. Leading meetings, advisory councils, and steering committees to facilitate decision-making and support implementation ... management preferred 2. Prior experience and/or understanding of Wholesale Banking fundamentals, including product and service capabilities, organizational structure… more
- TD Bank (Charlotte, NC)
- …with data to create persuasive recommendations + Ability to lead and conduct modeling/stress-testing/analysis for the purposes of compensation design + Impact ... this role. **Line of Business:** Human Resources **Job Description:** The Compensation Advisory Group, within the Global Total Rewards Group, is TD's in-house… more
- Truist (Charlotte, NC)
- …of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains ... complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including incorporating… more
- Capco, a Wipro Company (Charlotte, NC)
- …Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale ... expertise from strategy through implementation within risk management and regulatory advisory . Our team combines expert consulting skills and deep product and… more
- TD Bank (Charlotte, NC)
- …field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs requirements for own ... a source of expert advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Advises on execution strategy and leads the… more
- TD Bank (Charlotte, NC)
- …& Scope:** + Experienced working professional role providing services, advisory or processes/program support + Requires experienced, conceptual, and practical ... Familiarity with current AML typologies and emerging financial crime trends in the banking sector + Experience working in federal law enforcement or financial crime… more
- TD Bank (Charlotte, NC)
- …testing and assessments at the functional or enterprise level and is generally a lead or SME for a given area/function. **Depth & Scope:** + Experienced working ... professional role providing specialized services, advisory or processes/program support within their own area of...emerging trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated **Audit Manager,** you will lead and execute complex regulatory issue validation engagements throughout the audit ... standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk-based assurance practices and collaborates across… more
- TD Bank (Charlotte, NC)
- …industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the requirements for… more
- TD Bank (Charlotte, NC)
- …monitoring resolution of consent order obligations. The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and collaborate ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the requirements for… more
- USAA (Charlotte, NC)
- …regulatory issues are remediated effectively and sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works closely with ... executes audit test work timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the audit life cycle,… more
- Equitable (Charlotte, NC)
- …that will help unlock your potential? The IT Auditor-In-Charge (AIC) will lead and execute complex technology audit engagements throughout the audit lifecycle. ... assigning appropriate issue severity. + Leads continuous monitoring and advisory activities. + Develops and updates risk profiles +...profiles + Coaches and develops junior team members + Lead stakeholder and team meetings. + Ensures an open… more