- 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 while working… more
- SMBC (Charlotte, NC)
- …a Model Risk Manager with strong quantitative background to join the Model Risk Governance Team within the Model Risk & Validation Group. The Model Risk ... Governance Team is responsible for maintaining policy and procedures,...PowerBI, Microsoft Office suite + Ability to distill complex data to identify key themes and insights + Familiarity… 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)
- …Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... 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
- Honeywell (Charlotte, NC)
- …across the organization. You will be responsible for ensuring the successful execution of data projects, driving data governance , and optimizing data ... opportunities across different fields and industries. As a Sr Data Program Management Specialist here at Honeywell,...technical teams are reusing the capabilities built and establish governance to follow the defined standards + Align timelines… 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
- 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)
- …& Data Engineering will work with our clients to: + Implement large-scale data ecosystems including data management, governance and the integration of ... key business partners and address team needs related to data systems and management + Translate business requirements into...process flow charts for execution of programming + Develop data pipelines / APIs using Python, SQL, potentially Spark… more
- TEKsystems (Charlotte, NC)
- …team is responsible for the business controls & central reporting for multiple governance programs horizontally at our large financial client. In this role a ... to handle various risk related task based on the governance program they will be working on at the...Central Reporting and several business controls. The Business Controls Specialist role is part of a flexteam that touches… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance , and controls to ensure Consumer ... This role will report to the Business Execution Director of Credit Governance , Controls & Analytics. This group is responsible for credit policy management,… 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)
- …encompasses multiple workstreams including model execution, model development, reporting/analytics, governance , and supporting regulatory exams. **Depth & Scope:** + ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within its Client Maintenance team as a part of Corporate Investment ... + Manage day-to-day operational processes to help support and work through Client Data changes and updates for account opening and maintenance + Work directly with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist in our Large Options Positions Reporting Oversight Team as part of the ... Investment Banking Operations division. The Capital Markets Middle Office Specialist will be a part of a small global...implementing new technologies and assist in the implementation of data management standards. Learn more about our career areas… 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
- Bank of America (Charlotte, NC)
- …developer will assess the quality of both manual and automated tests, validate data sourcing, conduct required sampling governance or distribute samples for ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist to join our Centralized Supervision Unit. The Supervisory Control Specialist ... analysis in search of current and best practices + Gather and analyze data , identify trends and present analysis through meaningful statistics + Develop expertise in… more