- City National Bank (Charlotte, NC)
- *DATA ANALYTICS AND REPORTING LEAD* WHAT IS THE OPPORTUNITY? The Data Analytics and Reporting Lead will be responsible for developing the strategy, roadmap, and ... will include multiple efforts such as defining our data reporting and analytics strategy with respect to data sourcing,...at manager and executive level * Coach and lead Operational Excellence Team members on assigned business objectives. *… 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
- JCTM LLC (Cherry Point, NC)
- …data fusion, and intelligent decision-making. At JCTM, we recognize that operational intelligence is pivotal in supporting warfighters and shaping mission outcomes. ... and fosters a culture of collaboration and growth. Challenging Projects: As an Operational Intelligence Engineer at JCTM, you will lead the design and enhancement of… more
- Bank of America (Charlotte, NC)
- …expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
- Bank of America (Charlotte, NC)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... completeness of business requirements and ensure completeness of all operational and reporting requirements. * Assist with...Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development… more
- TD Bank (Charlotte, NC)
- …with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- TD Bank (Charlotte, NC)
- …other tools to improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other risk and ... with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting … more
- Wells Fargo (Charlotte, NC)
- …relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance, and governance principles. + Analytical & Results-Oriented: ... + 6+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- …of data across lending systems of origin and systems of record - critical for risk management, reporting , and regulatory compliance. You will also act as a ... of origination and systems of record. + Knowledge of risk and regulatory reporting frameworks and requirements....with enterprise data governance strategies and their impact on operational and reporting data quality. + Effective… more