- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Credibly challenge 1LOD risk ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -...throughout the Issue Management Lifecycle, which may include issue data details; root cause analysis; action plan; material issue… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other ... Data Policy Manager Charlotte, North Carolina;New...other regulatory mandates; this includes system design and architecture, data governance , data integrity, and… more
- Bank of America (Charlotte, NC)
- …+ Stakeholder Management + Technical Documentation **Line of business job description:** The GRM Data Governance Function reports to the GRM Data Strategy & ... and business partners to effectively identify and manage risk + Analyzes trends and supports the data...Management Executive (DMSE) and will help manage GRM's overall data governance program, including the GRM … more
- PNC (Charlotte, NC)
- …development, model risk management, and overall governance . * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...various functions within the model life cycle and model risk governance from the planning phase through… more
- Wells Fargo (Charlotte, NC)
- … control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Grant Thornton (Charlotte, NC)
- …Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle ... As a Cyber Data Protection Manager with a focus...Purview, you will help clients design and implement enterprise data governance and compliance strategies using Microsoft's… more
- Bank of America (Charlotte, NC)
- … risk or compliance experience in the technology arena + Detailed, bank-specific risk management and governance experience + Ability to work with technical ... GT Risk & Reg Management - GIS Technical ...Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting ... and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology… more