- SMBC (Charlotte, NC)
- …in Jira. + Ensure adherence to data governance, security, and regulatory standards; assist in compliance audits and reporting processes. + Demonstrates ... surveillance, compliance metrics, and analytics dashboards. It impacts business-critical reporting and regulatory adherence, influencing risk management and… more
- SMBC (Charlotte, NC)
- … data quality rules, workflows, and integrations. + Ensure adherence to regulatory , enterprise data governance. and SDLC standards. **Required Skills & ... Office Hours, workshops and UAT sign-off and provide clear reporting on test progress and outcomes. + Identify and...Comfortable working with SQL and BI tools to validate data where needed. + Test automation skills… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... across our Americas Division as we continue to modernize our technology, focus on our data driven approach, grow and plan for the future. As a result of this… more
- ALBEMARLE (Charlotte, NC)
- …Skills:** + **Proficiency in CRM software** (Salesforce, HubSpot) and **marketing automation tools** . + Familiarity with ** data visualization** tools ... from sessions, networking, and analyzing industry discussions. + Working with the data science team, develop processes to leverage AI tools and technologies to… more
- ALBEMARLE (Charlotte, NC)
- …Management-to ensure Albemarle's supplier base and procurement activities meet regulatory , ESG, and operational resilience expectations.** **The position requires a ... or critical sourcing events. + Support quarterly risk reviews and facilitate reporting to the Procurement Leadership Team and Enterprise Risk Council. **Risk… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... be to work across segments to drive the end-to-end automation of the required regulatory filings in...and works with others within the organization to improve reporting data and generate additional operational efficiencies… more
- Truist (Charlotte, NC)
- …* Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to ... * Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to… more
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...and communicating effectively. **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR… more
- Wells Fargo (Charlotte, NC)
- …Java, JavaScript, Ruby, JSON, Angular, NodeJS + 2+ years experience with Automation Scripting: Bash, Shell, Ansible, Terraform, Azure DevOps + Strong proficiency in ... + Define architecture for machine learning pipelines, model deployment, and data integration. Evaluate and recommend AI platforms, tools, and frameworks **AI/ML… more
- Truist (Charlotte, NC)
- …that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and ... regulatory rule changes (Basel III endgame), implementing automation and data enhancements, and establishing governance... data lineage for regulatory reporting and develop plans to implement improvements. Execute on… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role… more
- TD Bank (Charlotte, NC)
- …skills.** + **Ability to identify and recommend process improvements and/or automation .** + **Familiarity with data visualization tools including PowerBI ... dedicated to setting new industry standards. TD Bank is seeking a **Compliance Reporting Program Manager** to assist with the development and delivery of executive… more
- Truist (Charlotte, NC)
- …oversight on company's fraud risk management activities to ensure alignment with regulatory expectations and industry best practices. 3. Promote fraud risk awareness ... Stay abreast of emerging issues related to Risk Management, business process automation and design and other relevant disciplines and incorporate new learning into… more
- First Horizon Bank (Charlotte, NC)
- … data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... within the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory ...other data querying tools, as well as data visualization and reporting platforms (such as… more
- Bank of America (Charlotte, NC)
- …data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...experience + Prior data experience (ie analytics; data mining; automation ) + Self-starter, desire to… more
- Xylem (Charlotte, NC)
- …standards, naming conventions, and integration patterns across platforms. - Support data governance initiatives and ensure compliance with regulatory and ... systems, MDM, data virtualization - Security & Compliance: RBAC, encryption, data masking, GDPR, HIPAA - DevOps & Automation : GitHub, Terraform, CI/CD… more
- Coinbase (Charlotte, NC)
- …and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting to the Head of Security Operations. You will ... Operations leveraging LLMs and agentic AI * Bring an automation first mindset to champion and drive a more...regulatory , and ethical considerations of working with sensitive data across a global enterprise * You have experience… more
- Anywhere Real Estate (Charlotte, NC)
- …privacy-by-design in new projects, applications and features, especially those involving sensitive data . + Develop metrics and reporting to measure process ... Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative...listings, relocations and marketing. Partner with Legal to interpret regulatory requirements and ensure accurate, compliant, and timely responses.… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …criteria, survivorship rules, and hierarchy management. + Enforce compliance with data governance standards and regulatory requirements + Implement change ... processing, stewardship, and quality resolution. + Continuously improve processes through automation and best practices. ** Data Stewardship Management** + Lead… more
- Wells Fargo (Charlotte, NC)
- …written).. + 2+ years of experience in one or a combination of the following: Data Analytics, Reporting , Automation , Transformation + Knowledge of AI and ... this role:** Wells Fargo is seeking an Analytics Consultant for our Customer Reference Data Team. **In this role, you will:** + Consult with business line and… more
