- Regions Bank (Charlotte, NC)
- …and tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk Liaison role is responsible for advising ... This position will report directly to the Manager of Technology and Data Risk Management... Risk Liaison advises and conducts risk assessments and reviews in technology functions… more
- Regions Bank (Charlotte, NC)
- …methodologies, processes, and tools **Additional Job Description** At Regions, the Operations and Technology Business Unit Risk Liaison partners with senior ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...strengthen the risk management culture across the Technology , Operations, Digital and Data ("TODD") business… more
- US Bank (Charlotte, NC)
- …aggregation and visibility of risk through data -driven metrics and established risk thresholds. The Technology Risk Key Indicator Lead is responsible ... they exceed established limits + Serve as a functional liaison between the BL and all Lines of Defense... risk appetite statements + Experience developing new technology risk metrics + Strong data… more
- Bank of America (Charlotte, NC)
- …and portfolio dynamics to ensure alignment with business strategies. . Serves as a liaison between the data , technology , and reporting teams in support ... Risk Analysis Sr. Manager Charlotte, North Carolina;New York,...risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop solutions… more
- Truist (Charlotte, NC)
- …+ Data Center Planning and Strategy + Develop and execute a long-term data center strategy, aligning it with Truist's technology roadmap and growth plans. + ... for Critical Systems Management + Act as the primary liaison between the data center operations team...downtime and service interruptions, leveraging industry best practices in data center architecture. + Partner with technology ,… more
- Wells Fargo (Charlotte, NC)
- …be responsible for leading agile scrum teams that will migrate reporting and analytic data to technology supported platforms, which ingest data from approved ... intelligence, analytics, and reporting + Serve as a strategic liaison between data management, product teams, ...are in various time zones and locations. + Technical data expertise to help drive technology and… more
- SMBC (Charlotte, NC)
- …lead data -driven initiatives and oversee the strategic alignment of technology portfolios within the Nikko / Capital Markets organization. This role requires ... The successful candidate will work closely with cross-functional teams, including technology , risk , and business stakeholders, to design and implement… more
- US Bank (Charlotte, NC)
- …Consultant/Analyst with relevant experience to contribute toward the success of our technology initiatives in the Swap Data Reporting space. This position ... technology , operations and compliance stakeholders to implement and maintain the technology solutions necessary to support an effective risk management… more
- AIG (Charlotte, NC)
- …Affairs technology application stack; including relationship management with external technology vendors and acting as a primary liaison with Corporate ... Technology Manager, Global Legal, Compliance & Regulatory (GLCR)...and recorded in a timely fashion + Ensure critical data elements are captured accurately and efficiently to enable… more
- Truist (Charlotte, NC)
- …and maintains high standards of security to protect our assets and customer data . Key activities: - Mature the architecture and oversee the implementation of a ... of effective cloud security measures, including identity and access management, data protection, and threat detection - Collaborate with C-level executives to… more
- Wells Fargo (Charlotte, NC)
- … partners to identify enhancements to the conversational experiences. + Act as a liaison between our AI Product team and Technology to ensure that our ... are required for sophisticated interactions. + Responsible for building human language data sets to train machine learning models driving the virtual assistant. +… more
- Wells Fargo (Charlotte, NC)
- …as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company teams as necessary to ... including coordinating all aspects to ensure customer resolution + Evaluate and upload data into the systems of record to ensure compliance with all bank policies,… more
- Bank of America (Charlotte, NC)
- …proprietary technology applications + Experience analyzing large amounts of data , intelligence and information in order to detect suspicious activity + Ability ... by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC)… more
- Bank of America (Charlotte, NC)
- …and interpretation of industry led changes that will impact the Confirmations process. + Liaison with our risk and compliance partners + Challenging the team's ... include maintaining a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** + Performs… more
- US Bank (Charlotte, NC)
- …documentation, and data analytics skills. In addition to owning the technology product, this individual will also own the rules-based model that is implemented ... on business value and strategic alignment. + Act as the primary liaison between business stakeholders and Technology teams, facilitating clear communication… more
- Truist (Charlotte, NC)
- …the review and maintenance of procedural documentation, collection and analysis of data gathered from businesses and technology partners, drafting of reports, ... to drive change to ensure governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC)...leadership and business partners. 5. Represent FC as a liaison for program reviews with first and second line… more
- Corning Incorporated (Charlotte, NC)
- …ready to solve the toughest challenges alongside our customers. The global Information Technology (IT) Function is leading efforts to align IT and Business Strategy, ... Corning's businesses through IT enabled processes. IT also delivers Information Technology applications, infrastructure, and project services in a cost efficient… more
- JPMorgan Chase (Charlotte, NC)
- …Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial Bank clients. This role will work closely with Commercial Bankers, ... needs + Assist in relationship review documents, visualizations from data sets + Maintain ongoing relationship management routines +...as migrations, year-end pricing changes, etc. + Work with Risk partners for certain elements of risk … more
- Nuveen Investments (Charlotte, NC)
- …also need to design and document new workflows. + Function as the primary liaison between business stakeholders and the technology organization to ensure proper ... of CRIMS. + Use existing workflows and control points, work with traders, risk operations and the CRD development team to build and configure new workflows… more
- Resideo (Charlotte, NC)
- …in a combination of ESG reporting, accounting and financial reporting, internal controls, risk management, data management, or related fields. + 10+ years of ... reporting requirements globally. + Assists teams in building and/or optimizing data and process flows, ultimately implementing SOX-like controls across the… more