- Truist (Charlotte, NC)
- …standards, and best practices in alignment with data management and governance . Accountable for onboarding CDEs and business metadata, defining appropriate CDE ... Data Quality rules and controls for their corresponding Data Domain, maintaining, and populating...issues and considerations as necessary to the Enterprise Data Governance Council - collaborate with Enterprise Data Governance… more
- Bank of America (Charlotte, NC)
- …financial institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg, SR 11-7, OCC 2011-12). + Project ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...supporting the deployment, and sustainability of financial crime detection models . This includes defining the vision and roadmap for… more
- Deloitte (Charlotte, NC)
- Cloud Security Architect - Manager Position Summary Are you interested in working in a dynamic environment that offers opportunities for professional growth and new ... Work you'll do Deloitte has an opening for a Cloud Security Architect ( Manager ) The cloud security architect plays an integral role in defining and assessing… more
- American Express (Charlotte, NC)
- …and minimize false positives. + Ensure all rules adhere to enterprise governance , documentation, and control standards. + Maintain audit-ready records of ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within American… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and leading audit ... in alignment with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The US Consumer Compliance team is primarily… more
- City National Bank (Charlotte, NC)
- …CNB. This involves the development and implementation of the 2nd Line of Defense governance model , policy and reporting metrics to monitor both internal and ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...is responsible for providing oversight for a clear engagement model between the 1st Line of defense Risk and… more
- Walmart (Shelby, NC)
- …changes to plans and ensuring resolution of critical issues managing the governance of project plans identifying resources needed for project completion monitoring ... standards ensuring content and digital communications methods align with content governance standards auditing and tracking content variables and adapting content… more
- Deloitte (Charlotte, NC)
- …engineering teams and modernizing technology & data platforms. Our delivery models are tailored to meet each client's unique requirements. Recruiting for ... ends on 12/22/2025 Work you'll do As a Technical Data Management Manager (Banking), you will lead the technical architecture, configuration, and implementation of… more
- US Bank (Charlotte, NC)
- …the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools ... XG and Fircosoft Continuity), defend statistical methodologies used for quality control and performance monitoring, and represent the FIU with senior leadership,… more
- Bank of America (Charlotte, NC)
- …(MTSO) team will support the development and oversight of processes, standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) ... usage. * Perform critical analysis and assess feedback from model development groups on processes, controls , and...the compilation of regulatory materials. * Participate in Quality Control routines across model lifecycle, analyze results… more