- 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 ... an impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… more
- PNC (Charlotte, NC)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... manager's discretion. Preferred skills and experience: * Effective Communications * Testing * Data Gathering and Reporting * Regulatory Environment: Financial… more
- TD Bank (Charlotte, NC)
- …day-to-day performance, service levels, incident resolution, and enhancements. - Ensure compliance with all regulatory, security, and risk management ... strategy and execution, from assessing target-state capabilities through proof-of-concept testing , to full-scale implementation and migration. The Director will act… more
- USAA (Charlotte, NC)
- …analysis testing . + Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Builds ... data-driven analytic capabilities to identify anomalies, outliers, emerging trends, and operational risks within assigned audits. + Applies analytical approaches to… more
- Truist (Greensboro, NC)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Volvo Group (Greensboro, NC)
- …systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI, and others, including spreading ... portfolio monitoring throughout the year regarding temporary overline situations, financial risk assessment, and special credit situations + Complete ownership and… more
- Coinbase (Charlotte, NC)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical… more
- Sunrise Senior Living (Raleigh, NC)
- …care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, state/provincial, ... and implement appropriate plans of action to correct identified deficiencies in compliance with Sunrise expectations and other regulatory compliance . + Develop… more
- TD Bank (Charlotte, NC)
- …onboarding, performance monitoring, and renewal/exit strategies. - Collaborate with Procurement, Risk , Compliance , Technology, and other key stakeholders to ... Build flexible onboarding pathways including proof-of-concept (POC) pilots, sandbox testing environments, and full production integrations. - Create clear assessment… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... + Work collaboratively with PV and cross-functional team members to manage the benefit/ risk profile of assigned products and ensure patient safety. + Assist in… more