- City National Bank (Charlotte, NC)
- ** DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful ... execution of the data governance program across business areas through the implementation of data control, data governance activities and solutions… more
- Bank of America (Charlotte, NC)
- SR. Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** ... of the organization + Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality, governance , etc.) +… more
- Bank of America (Charlotte, NC)
- Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... Highly skilled in Microsoft Excel, including a sound understanding of complex formulas and data analysis tools. + Experience working with large data sets and Big… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated ... collateral and/or presentations. **Position Overview:** This position will support the Data Issue Management and Remediation projects within the Risk & Regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk Assurance ... + Experience with control testing, operational risk management, technology and data , substantive testing and data analytics, including performing and… more
- Lincoln Financial Group (Charlotte, NC)
- …and seminars taken during the program **What you'll be doing** As an Actuarial Specialist on our Actuarial Data Solutions team you will gain experience in: ... Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected to pass… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $110,760 - $166,400 USD TD is committed… more
- TD Bank (Charlotte, NC)
- …a cloud based platform that helps our organization collect, connect, and report data for regulatory compliance, financial reporting, and governance risk & ... on the platform. Specifically, the MLE Controls team is responsible for governance and controls over the MLE platform including access, change management, execution,… more
- Bank of America (Charlotte, NC)
- …of the organization + Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality, governance , etc.) + ... Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida...control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and… more
- Bank of America (Charlotte, NC)
- …design and assess the quality of both manual and automated tests, validate data sourcing, conduct required sampling governance or distribute samples for testing, ... Specialist II will independently gather test scripting and data requirements and work with data partners...results and manage, manipulate and summarize large quantities of data . The Sampling and Test Development Specialist … more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will also be responsible for conducting SAR quality control reviews to… more
- Wells Fargo (Charlotte, NC)
- …Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong focus on process governance and ... & testing, issue management, audit and exam management, risk models and data analysis, operational risk management, and guidance on procedures, process improvement,… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and... and information relevant to inspection metrics to support governance activities for dashboard reporting **Skills:** + Controls Management… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and... and information relevant to inspection metrics to support governance activities for dashboard reporting **Skills:** + Controls Management… more
- TD Bank (Charlotte, NC)
- …Identifies critical data / critical data elements to support Business Segment data governance and/or data management frameworks / programs + May be ... (entity relationship diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements.… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- TD Bank (Charlotte, NC)
- …balance sheet. Current strengths of the team include knowledge of governance processes, documentation skills, and reporting capabilities. This group also works ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal control environment… more
- PNC (Charlotte, NC)
- … governance and oversight. Works with business, credit risk, data management, decision/system infrastructure, model development, and decision science leadership ... appropriate governance and oversight. + Works with business, credit, data , and model development partners to design, develop, and monitor test designs… more