- Bank of America (Charlotte, NC)
- … partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and control enhancements that impact the respective reports * ... employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep...data based decision making and continuous improvement. + Enterprise Advocate & Communicator: Communicates enterprise decisions,… more
- Bank of America (Charlotte, NC)
- … discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an ... team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective running of forums with large… more
- United Therapeutics (Research Triangle Park, NC)
- …with Managed Service Providers [MSPs] to assist with operations of the enterprise infrastructure + Troubleshoot complex data infrastructure problems associated ... solutions. You possess a deep understanding of the unique needs of data analytics and Operations teams, ensuring that infrastructure services are optimized for… more
- TD Bank (Charlotte, NC)
- …+ Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to the ... well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess risk identification / mitigation is essential.… more
- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... setting enterprise -wide KYC/CDD requirements and governance framework as well as...Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy and Attention to Detail,… more
- Truist (Charlotte, NC)
- …banking regulators. 7. Provide leadership and direction on future strategies for enterprise data needed for regulatory reporting. Develop strong processes that ... and remediate the issues to closure. Champion and drive improvement in enterprise data management practices throughout the regulatory reporting framework. 8.… more
- Truist (Charlotte, NC)
- …Business (LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services personnel and other ... access control technologies; + Encryption methods and technologies for data -in-transit and data -at-rest scenarios; + Incident response processes; + Denial… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) seeks to ... times of market and idiosyncratic stress. **EFR Division: Liquidity Risk Management** Enterprise Liquidity Risk Management is a department within Enterprise … more
- TD Bank (Charlotte, NC)
- …manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... and team members + Scope of role may have enterprise impact + Focuses on short to medium -...implementing low code automation and process improvement based on data driven insights preferred + Experience with low code… more
- TD Bank (Charlotte, NC)
- …regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Expert level professional role requiring in-depth ... expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business partners'… more