- Truist (Charlotte, NC)
- …Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise ... from time to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise … more
- Truist (Charlotte, NC)
- …12. Research and review regulatory guidance and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise ...regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …+ Research and review regulatory guidance and apply to framework. + Represent the Data Assessment Director at enterprise -level projects relating to data ... regarding design and structure of control frameworks. + Develop data testing procedures and templates for various...procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data … more
- Truist (Charlotte, NC)
- …and remediation strategies), partnering with executive leadership across the enterprise , with emphasis in technology infrastructure, architecture, data ... (Governance, Business Continuity Planning & Exercising, Disaster Recovery Planning and Testing , Enterprise Response Management and Business Intelligence & Tool… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance… more
- TD Bank (Charlotte, NC)
- …& Control **Job Description:** The Governance & Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately ... governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, US… more
- TD Bank (Charlotte, NC)
- … data related policies, standards and meets requirements set out by the Enterprise Data and Information Management Policy and Standards + Creates, designs, ... LOB-specific processes, templates, and appropriate mitigating controls, to support enterprise data policy and standards and ensure...appropriately safeguard and manage data . + Performs data quality analysis and assessment for critical… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... risk reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes...management and/or regulatory agencies. 3. Three plus years of data management, governance, analytics, testing and/or risk… more
- Regions Bank (Charlotte, NC)
- …monitors, and reports key and emerging operational and compliance risks through review and testing of controls within the IT and Data environment. + Advises on ... into the careers section of the system. **Job Description:** At Regions, the Technology, Data , and Digital Risk Group Manager role is responsible for leading a team… more
- Wells Fargo (Charlotte, NC)
- …. Validate and benchmark AI models using advanced statistical techniques, stress testing , and drift detection methodologies. + **Risk Assessment ** - Evaluate ... seeking a **Senior Lead Artificial Intelligence Solutions Consultant** specializing in ** Data Science** - **Model Risk** management, **Generative AI (Gen-AI)** ,… more
- Deloitte (Charlotte, NC)
- …of Finance. We invite applications from highly skilled and experienced Lead Data Scientists ready to drive the development of our next-generation GenAI solutions. ... operational functions. Our team harnesses the power of cloud computing, data science, AI, and strategic expertise-combined with deep institutional knowledge-to… more
- Truist (Charlotte, NC)
- …knowledge of core infrastructure technologies (eg, cloud, networking, databases, storage, data center management), concepts including SRE, Chaos Testing and ... of technology resiliency including, business continuity, disaster recovery and effective testing and measurement to appropriately mange the risk of resiliency at… more
- American Express (Charlotte, NC)
- …and Control Self Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, ... Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing… more
- TD Bank (Charlotte, NC)
- …Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... Compliance Team procedures + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance… more
- TD Bank (Charlotte, NC)
- …Framework (COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... processes and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and ... with team to develop an effective and efficient validation testing plan based on design of different FRCM models...support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis. + Recommend… more
- First Horizon Bank (Charlotte, NC)
- …risk management organization including new product governance, Risk and Control Self- Assessment (RCSA), key risk indicators (KRIs), Enterprise Risk Report, ... risk management to ensure appropriate execution of risk activities including assessment of risk, development and oversight of controls, identification and escalation… more
- TD Bank (Charlotte, NC)
- …Experience establishing a monitoring inventory with testing integration. Automated testing methodology + Issue Management: Integrations of enterprise Issue ... Management into the broader Compliance Management System: Testing , Risk Assessment , LRR's **Customer Accountabilities:** + Leads a diverse range of stakeholders;… more
- TD Bank (Charlotte, NC)
- …employs various software applications and desktop tools to consolidate reported data and analyze information to detect potential compliance issues and concerns. ... coaching and counseling as needed. This job participates in annual risk assessment process for development of department monitoring plan and participates in routine… more