- SMBC (Charlotte, NC)
- …Skills:** + Knowledge of cloud-based data platforms Azure and Databricks + Familiarity with data governance , data quality, and data catalog tools. + ... seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data analysis,...Understanding of trade lifecycle, reference data , and financial risk management. SMBC's employees… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …master data across applications. + Work with our internal governance team to ensure enterprise applications comply with all relevant laws, regulations, ... **Global Product Leadership & Strategy:** + Act as the global product manager for all sales, marketing, and digital automation solutions, ensuring cohesive… more
- Bank of America (Charlotte, NC)
- …testing on operating key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of ... + Adaptability + Analytical Thinking + Critical Thinking + Data Collection and Entry + Data Quality...Global Banking & Global Markets Anti-Money Laundering (GBGM AML) Governance and Offboarding team. The team plays an important… more
- Bank of America (Charlotte, NC)
- …of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance , and oversight of Global Markets ... Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... Champion: Creates an inclusive team where members are treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, … more
- Truist (Wilson, NC)
- …(NIST), Federal Financial Institutions Examination Council (FFIEC), Payment Card Industry Data Security Standards (PCI-DSS), Cyber Risk Institute (CRI), New ... such as code automation pipelines (CICD), and integration of DevSecOps and governance principles into deployed solutions. + Serves as a thought leader, mentor,… more
- The Hartford (Charlotte, NC)
- … poisoning, model thefts, and others + Representing the organization in leadership discussions, risk governance councils, and various AI / GenAI working teams + ... Software as a Service (SaaS) solutions + Performing threat modelling and risk assessments against GenAI use cases, recommending security requirements, and monitoring… more
- Bank of America (Charlotte, NC)
- …expectations include maintaining a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the ... non FICC businesses. **Responsibilities:** + Performs set-up and maintenance of core data across client, account, instrument, and agreement data , and oversees… more
- Truist (Charlotte, NC)
- …of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. ... of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and reporting process workflow within… more
- Truist (Charlotte, NC)
- …addressed. 4. Ensure compliance with all internal and external policies and procedures and data governance . 5. Serve as the point of contact for all regulatory ... of complex reports and dashboards to timely completion with accurate data , utilizing Workday report writer/designer. This includes evaluating, designing, developing,… more