- 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
- American Express (Charlotte, NC)
- …to complex prioritization and business requirement * Lead and guide regulatory reporting data and automation requirements on existing processes and ... Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. Global...Global Capabilities Product Owner team is responsible for delivering regulatory data and automation capabilities… 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
- 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
- Citizens (NC)
- …Administration or related field. + CFA and/or CFP + Familiarity with workflow automation tools, data analytics platforms, and CRM systems. + Experience with ... Description As the Wealth Operations Group Manager- Performance Reporting you are responsible for overseeing and managing the operations of the Wealth Management… more
- Bank of America (Charlotte, NC)
- …Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including ... Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or risk functions + Experience… more
- American Express (Charlotte, NC)
- …the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for ... FFEIC 101 and TIC reporting ), evaluating business regulatory instruction documentation, data sourcing and gap...in this role?** + Lead and be the US regulatory reporting automation point-of-contact for… more
- American Express (Apex, NC)
- …source to target (S2T) analysis mapping for new data requirements of our regulatory reporting automation and systems, as well as leading the coordination ... data and its data sources to deliver the end-to-end automation for our regulatory reporting platforms. The Data Sourcing Architect team oversees… 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
- ISC2 (Raleigh, NC)
- …enterprise analytics, CDP activation, personalization, segmentation, AI/LLM enablement, marketing automation , reporting , and secure data use ... automation & orchestration + CDP activation & identity resolution + Ensure data quality, availability, lineage, and readiness for reporting and advanced… 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
- 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
- Wells Fargo (Charlotte, NC)
- …: Perform data analysis and testing for treasury management processes and regulatory reporting inputs to ensure accuracy and compliance. + Provide Training ... expertise with technical innovation to design and deliver solutions that enhance reporting accuracy, streamline processes, and drive automation . They will… 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
- 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
- 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