- Truist (Charlotte, NC)
- …and value-added recommendations that will influence senior management to improve data management and reporting enterprise wide. Provide senior ... key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team...Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal… more
- Wells Fargo (Charlotte, NC)
- …in data management. + Reporting : Reporting on the state of data management risk to senior management. **Required Qualifications:** + 7+ years of ... **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within Technology Risk Management for the Data Risk … more
- Truist (Charlotte, NC)
- …with the Enterprise Issue Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively reflect and ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of ... across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk... risk owners. * Maintain source of truth risk register: Quality control of data , tooling… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- Huntington National Bank (Charlotte, NC)
- …teams, and across the lines of defense, to proactively identify and assess technology, data , and cyber risk , provide consultation on effective risk ... enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk ...decisions and business controls to the Technology Segment. Support senior leadership reporting and governance routines to… more
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- American Express (Charlotte, NC)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- PNC (Charlotte, NC)
- …Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, ... company's success. As a Quantitative Analytics and Model Consultant Senior within PNC's Market Risk Oversight organization,...during the course of the review. Works with large data to create models. + Performs the most complex… more
- Wells Fargo (Charlotte, NC)
- … Solutions (I&DS) organization, which manages the development and infrastructure for reporting and data products supporting the $3B/year Treasury Management ... **About this role:** Wells Fargo is seeking a Senior Product Manager/Owner in our Global Payments &...business. The team drives initiatives for payments, reporting , receivables, account, and liquidity solutions. You will partner… more
- Deloitte (Charlotte, NC)
- …workflow while supervising tax consultants and interns + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... Deloitte's Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the ... in projects to automate and increase efficiencies, and support data and control testing. As a member of the...a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you… more
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the AI & Data Risk Advisory Leader within the Technology, Data & Operations Business Unit ... organization, the Risk Advisor I assists in gathering and analyzing risk data , documenting processes and controls, tracking issues, and supporting… more
- Deloitte (Charlotte, NC)
- Technical Manager - Financial Services - AI & Data Risk Management Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into defensible actions... Reporting tools such as Axiom for regulatory reporting in banking + Data integration and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Program Business Management Senior Manager within the Customer Reference Data Strategy, Execution and Operations ... Bank Secrecy Act (BSA) / Anti-money Laundering (AML) customer data consolidation & reporting solutions. This position...This position is known internally as a Business Execution Senior Manager. **In this role, you will:** + Partner… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data ...and proactively escalate as needed. + Adhere to Enterprise Data Management Standards and Risk Data ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Data -Analyst--CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Manager - Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3591083&source=3591083-CJB-0) POSITION SUMMARY: The Senior Manager - Data Integrity Officer (-DIO-)… more
- Coinbase (Charlotte, NC)
- …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 be ... scalable approach towards DLP operations * Advise CISO and Senior Leadership Team on emerging data protection...data protection initiatives * Work in concert with risk teams to measure control effectiveness and address changes… more
- TD Bank (Charlotte, NC)
- …Program Manager** to assist with the development and delivery of executive Global Compliance reporting to Senior Management and the Board. Key reports include an ... annual CCO report, quarterly board reports, management reporting , and periodic reports to enterprise risk ....+ Conduct training to Compliance Units regarding Global Compliance reporting requirements for Senior Management and the… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for developing and driving the ... frameworks for the Bank Credit Risk program that provides oversight and governance to its...and mitigate emerging credit risks across the Bank. Leverages data analytics, data insights and industry expertise… more