- Truist (Raleigh, NC)
- …**Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- PNC (Charlotte, NC)
- …audit engagements for various functions within the model life cycle and model risk governance from the planning phase through audit reporting . * Supports other ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...activities over model development, model risk management, and overall governance . * We execute a Risk Based Audit Approach… more
- Bank of America (Charlotte, NC)
- …require extensive ad hoc research and commentary for outliers impacting regulatory reporting . Successful candidates will partner with Technology and the LOBs to ... serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and… more
- Bank of America (Charlotte, NC)
- …supports other CFO Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible for Counterparty Data within a larger data ... serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and… more
- TD Bank (Charlotte, NC)
- …diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation ... business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding… more
- SHI (Raleigh, NC)
- …of the Public Sector Microsoft Digital Innovation Group around Microsoft's security, governance , and compliance solutions. This role is centered on pre-sales ... Consultant will report to the PubSec Microsoft Digital Innovation Group Manager . PubSec Microsoft Solutions Consultant is expected to spend time interfacing… more
- Bank of America (Charlotte, NC)
- …supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data ... serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and… more
- Bank of America (Charlotte, NC)
- …responsible for Broker Dealer Separation Oversight, Identify & Access Management Governance , Global Records Management, Medallion Stamps, Exposure Reporting , ... within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk… more
- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... root cause with focus on mitigating future reoccurrence, including daily reporting of identified breaks. + Perform manual adjustments on daily/weekly/monthly basis… more
- Bank of America (Charlotte, NC)
- …& Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more