- Bank of America (Charlotte, NC)
- …improvement opportunities to streamline and integrate business processes, enhance controls and improve data quality * Perform data analysis and thematic ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional...the NFRR inventory, manage production health, monitor issue and data incidents, provide report production metrics and monitor regulatory… more
- USAA (Charlotte, NC)
- …and processes, working with the AML Information Stewards, DQ Monitoring, AML IT and Enterprise Data Governance teams to ensure all AML and Sanction data ... AML Business Risk Control testing, audit testing and Enterprise Data Governance Peer Review process. You'll provide... data analytics and ETL background, to include data quality management and relational data… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... directly. The position of Global Financial Crimes Controls, Monitoring & Testing Governance Executive within the GFC Program and Policy Oversight team will manage… more
- Bank of America (Charlotte, NC)
- …skills **Skills:** + Attention to Detail + Business Process Analysis + Collaboration + Data Quality Management + Reporting + Data Visualization + Financial ... processes, risk and controls, assessing deficiencies, executing sub-certifications and associated governance activities, as well as ensuring high quality of… more
- Trane Technologies (Davidson, NC)
- …what's possible for a sustainable world. As part of the Digital Risk Governance , Risk, and Compliance (GRC) team, the Senior Analyst, Disaster Recovery Governance ... application support, security, and operations. The Senior Analyst, Disaster Recovery Governance will assist in building resilience through support for recovery… more
- Truist (Charlotte, NC)
- …scoping and developing the test plan, including incorporating the use of data analytics. Effectively allocate resources and individuals in accordance with skills and ... schedules, to complete assignments within budget. 2. Set clear quality expectations based on Truist Audit Services standards and analyze/review process documentation… more
- AIG (Charlotte, NC)
- … of data standards by(a)collaborating with Data Design Review Board and Data Governance Council forums to gain approval for data standards and lead ... data standards recommendations across key stakeholder groups.(b)working with Data Governance team for cataloguing of business...framework that improves over time with a focus on data transparency, quality , and consistency and in… more
- TD Bank (Charlotte, NC)
- …+ Implements processes aligned to data information management standards and ensure data quality (eg, rules / thresholds / assessments, etc.) and requirements ... and Analytics **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge / expertise in a...critical data elements to support Business Segment data governance and/or data management… more
- Deloitte (Charlotte, NC)
- …and implementing solutions to various data related challenges such as data strategy, data governance , data quality , data risks & controls, ... a related field + 4+ years of experience in data management, data governance , ...and designing and/or implementing appropriate controls + Implementation of data quality process + Designing and implementing… more
- ManpowerGroup (Charlotte, NC)
- …checks. + Governance and Compliance: Collaborate to establish policies for data governance , ownership, and access permissions, ensure compliance with legal ... or methodologies (eg, AWS Certified Solutions Architect, Microsoft Certified: Azure Data Engineer Associate, Certified Information Professional ) is a plus.… more
- TD Bank (Charlotte, NC)
- …including business specific data standards, policies and tracking of ongoing data quality in alignment with enterprise guidelines, standards, and policies. ... + Inventory Management: Activity to manage, monitor and update data management inventories. + Data Quality...critical data elements to support Business Segment data governance and/or data management… more
- Regions Bank (Charlotte, NC)
- …centralized Data Governance team to implement and support data governance and data quality requirements This position is exempt from timekeeping ... data related questions + Ensures compliance by performing quality data audits, mining, and management +...reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary location being for_… more
- Truist (Charlotte, NC)
- …to be able to effective and accurately measure, communicate, and escalate the data risk issues to appropriate governance structure including Board of Directors. ... a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control… more
- Deloitte (Charlotte, NC)
- …workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance, broker/dealer trades. Data governance , data lineage, data testing. + ... customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model… more
- Deloitte (Charlotte, NC)
- … data related challenges such as data architecture, data platforms, data solution implementation, data quality and data security + Apply ... OFSAA + Data integration and migration projects within banking environments + Data governance tools and their application in a regulatory banking context +… more
- USAA (Charlotte, NC)
- …and delivery of audit analytics in a timely manner. Where applicable, evaluate data quality issues and identify potential exceptions or inefficient practices for ... of what makes us so special! **The Opportunity** As a dedicated **Director, Audit Data Analytics** , you will lead a team of analysts responsible for proactively… more
- USAA (Charlotte, NC)
- …model development and research efforts are transparent and based on the highest quality data . + Translates complex business request(s) into specific analytical ... of what makes us so special! As a dedicated Data Scientist Senior, you will translate business problems into...+ Manage approvals from MRM, Legal, Compliance and other governance bodies **What you'll do:** + Gathers, interprets, and… more
- Amazon (Charlotte, NC)
- …proven track record of leading large-scale data and AI initiatives. - Expertise in data governance , data quality , and data privacy/security best ... Description Amazon Web Services (AWS) is seeking experienced and motivated Data and AI Solutions Architects to partner with enterprise customers in their journey to… more
- AIG (Charlotte, NC)
- …through a diversified, multichannel distribution network. About the role The Assistant VP, Data Engineering will join AIG's Data Office, responsible for the ... strategic direction, enhancement and support of AIG's strategic financial data applications. This position will have analysis, design and technology development and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Cyber Privacy & Data Protection Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... information and cybersecurity capabilities, including security and privacy, strategy, governance , IT risk, security testing, technology implementation/operations, cybercrime and… more