- US Bank (Charlotte, NC)
- …business line(s) and Technology teams to drive the evolution of the assigned product (s) to ensure successful and timely completion in accordance with user needs. ... Maintains and refines product backlog; creates user stories and acceptance criteria and...on those with maximum business value that align with product strategy. Acts as primary liaison between the business… more
- Bank of America (Charlotte, NC)
- …("GFC") Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
- TD Bank (Charlotte, NC)
- …operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more