- Bank of America (Charlotte, NC)
- …such as ACH, Wires, and Real Time Payments - Experience with Reporting applications, product management and development, Agile development methodologies and ... CashPro Reporting Product Manager II New York, New York;Chicago,...who can advocate for our clients in providing liquidity management , payments and receipts, trade and supply chain finance,… more
- American Express (Charlotte, NC)
- …for data sampling + Understand the master and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed ... controls are effective + Work closely and coordinate with various regulatory reporting , technology, data governance, service management , teams to ensure quality… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or ... to Lines of Business and assists in the implementation of Risk /Audit/Compliance initiatives. **Basic Qualifications** - High school diploma or equivalent -… more
- Huntington National Bank (Charlotte, NC)
- …and execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management , Internal Audit and ... . Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong… more
- Bank of America (Charlotte, NC)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quant Analyst I - AML Data Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed...findings to various levels of the organization, including senior management and risk leaders. + Monitoring and… more
- Huntington National Bank (Charlotte, NC)
- …and execution of appropriate review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management , Internal Audit and ... Description Our Regulatory Reporting Capital Manager position is a highly visible...guidance. . Analyze results and provide insightful detail to management for trends and fluctuations. . Collaborate, build relationships… more
- Truist (Charlotte, NC)
- …system architecture elements consumed enterprise-wide with a focus on the operational data elements of technical infrastructure required to accelerate hybrid cloud ... of enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure platforms and… more
- Wells Fargo (Charlotte, NC)
- … risk programs, including Risk and Control Self-Assessment (RCSA), Issues Management , Operational Risk and Key Indicators (ORKI), business enablement, ... loan and fixed income trade processes, and post-trade regulatory reporting + Act as a Business Control Management...complex and emerging risks, applying deep expertise in data management , operational risk , and enterprise… more
- American Express (Charlotte, NC)
- …each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized ... risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide... register(s) **Required Qualifications:** + 3 Years experience in operational risk management (eg, within… more
- Wells Fargo (Charlotte, NC)
- …business partners/stakeholders including senior management + Ability to develop operational reporting and perform complex data and trend analysis using ... of a variety of operational initiatives and risk / control routines covering workforce management ,...communications, client / employee experience, and executive level metric reporting . + Make decisions in highly complex and multifaceted… more