Financial Crimes Risk Assessment Lead-TRA's - Charlotte

We are seeking a Financial Crimes Risk Assessment Lead to join our team. · 7+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption roles. · Deep understanding of AML, Sanctions, and Anti-Bribery and Corruption risk assessments a ...

The Asset Management Building Assessments Lead will operate as the leader for execution, quality, and overall technical excellence for building assessments. · Coordinate with Client Service Leads and other key leaders to develop a growth plan and strategy to market BUILDER SMS an ...

We are seeking an experienced engineer to lead Blast Risk Desktop Reviews and, as needed, Blast Risk Modeling, for complex industrial and energy infrastructure projects. · Lead the desktop review for blast and fire hazards using authoritative sources, existing reports, and geospa ...

We are seeking an experienced engineer to lead Blast Risk Desktop Reviews and, as needed, Blast Risk Modeling, for complex industrial and energy infrastructure projects. · The role centers on gathering and analyzing available data to identify potential blast and fire hazards arou ...

We are seeking an experienced engineer to lead Blast Risk Desktop Reviews and, as needed, Blast Risk Modeling, for complex industrial and energy infrastructure projects. · The role centers on gathering and analyzing available data to identify potential blast and fire hazards arou ...

We are hiring a Financial Crimes Consultant with one of our large Banking clients. · The Financial Crimes Consultant will lead and enhance our client's Financial Crimes Risk Management (FCRM) program by executing comprehensive risk assessmentsincluding Enterprise-Wide and Targete ...

+ Shape the Future of Financial Crimes Risk Management · Risk Assessment Lead – Financial Crimes Are you ready to move beyond execution and into strategic impact? We are seeking a seasoned Financial Crimes Risk Assessment professional to lead the design and execution of the Targe ...

We are seeking a seasoned Financial Crimes Risk Assessment professional to lead the design and execution of the Targeted Risk Assessments TRAs . This role offers a unique opportunity to influence enterprise-wide risk management, strengthen regulatory alignment, and help evolve a ...

A Product & Solution Security Expert ensures that products, solutions, systems and services are designed implemented and delivered securely throughout their entire lifecycle. · ...

A Product & Solution Security Expert (PSSE) ensures that products, solutions, systems and services are designed implemented and delivered securely throughout their entire lifecycle. · ...

Based in Charlotte, NC and reporting to the VP, Technology Management, · the Applications Architect will be responsible for leading the design, · implementation and optimization of enterprise business systems. · Oversight of technology program budgets and ROI ensuring programs ar ...

Lead comprehensive risk assessments across next-generation technology landscape. · Drive comprehensive evaluations of security controls across cloud,on-prem,and AI-powered platforms. · Use advanced AI tools to continuously monitor(track,predict risks).Enhance models for greater a ...

+ Job Title: OCM/Change Management Lead · Type of Engagement: 12-month contract (Not open to 3rd party C2C consultants. Visa sponsorship is not available) · + Work Location: Remote · + Essential Job Responsibilities: + Lead execution of OCM strategy for the project including faci ...

An established environmental consulting firm in the Southeast is seeking an experienced Branch Manager to lead its Charlotte office. · Oversee branch operations, including administrative leadership and P&L management. · Hire, mentor, and develop a high-performing technical team. ...

We are seeking an experienced Internal Audit professional to lead management's internal control assessment and support SOX compliance. · Lead management's internal control assessment under the Sarbanes-Oxley Act · Manage internal control, SOX, and U.S. GAAP audit activities and r ...

We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. Our crew are our greatest resource – by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehe ...

The Compliance Director will lead the development execution and continuous improvement of Key's Compliance Risk Assessment and Monitoring Programs. · Lead the design implementation and execution of the Compliance Risk Assessment Framework. · Develop and maintain risk assessment m ...

The SRE Transformation Lead serves as an organization-level strategic and technical leader, · driving the transformation of production operations towards a Site Reliability Engineering (SRE) model. · This role requires not only a strong technical background but also experience dr ...

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This is a part-time, contract opportunity for a Workday Testing Lead supporting a local government client based in Charlotte NC with hybrid flexibility that includes remote work. · ...