- Raymond James Financial, Inc. (Raleigh, NC)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
- Truist (Raleigh, 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
- USAA (Charlotte, NC)
- …member experience. + Ensures servicing standards are measurable and tracked in operational reporting , providing insights on performance and adherence. + Provides ... **The Opportunity** As a dedicated VP, End to End Service and Operational Insights, you will be accountable for establishing and leading the comprehensive,… more
- American Express (Apex, NC)
- …of key performance indicators (KPIs), key risk indicators (KRIs), and reporting metrics across data management activities. + Support the automation and ... and security. **Role Description:** The Director of Data Incident Reporting & Management will lead a team...Minimum of 7 years of experience in data governance, risk management , incident management , or… more
- Bank of America (Charlotte, NC)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management , automation, and other ... + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States of America) **Hours Per… more
- Wells Fargo (Charlotte, NC)
- …for internal presentations. + Help maintain data integrity and accuracy in capital and risk reporting processes. + Contribute to the development and testing of ... in market risk , capital markets, or data risk management . + Familiarity with traded products...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Charlotte, NC)
- …of Business Job Description:** The Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance ... audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The… more
- Wells Fargo (Charlotte, NC)
- … functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and ... business group or functional area + Develop and implement risk monitoring and risk reporting ...or virtual teams **Required Qualifications:** + 5+ years of Risk Management or Control Management … more
- Coinbase (Charlotte, NC)
- …years of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance, SOC Reporting , IT Audit, Finance, Risk Management , or related fields, ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit… more
- Wells Fargo (Washington, NC)
- …* Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
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