- Bank of America (Charlotte, NC)
- …Manager - Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New York, New ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance-Manager Business-Support--Card Small-Business-Valuation--Analytics-and- Reporting -team-\_25016789-2) **Job Description:** At Bank of America, we… more
- City National Bank (Charlotte, NC)
- …scalable end user model with respect to data sourcing, tooling, training, and governance * Reengineer core business process reporting to be highly automated, ... *DATA ANALYTICS AND REPORTING LEAD* WHAT IS THE OPPORTUNITY? The Data...strategy with respect to data sourcing, tooling, training, and governance . Additionally, this role will assist with creating and… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
- American Express (Charlotte, NC)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department. Remediation Oversight:… more
- Wells Fargo (Charlotte, NC)
- …strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance, and governance principles. + Analytical & ... + 6+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through… 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)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance...Develop and drive enforcement of standards for robust data governance . + Prepare executive/management level reporting and… more
- Truist (Charlotte, NC)
- …that influence key business decisions while ensuring alignment with enterprise governance , risk management, and strategic planning practices. **ESSENTIAL DUTIES ... and strategic planning sessions. 33. Lead cross-functional teams in implementing governance , risk , and compliance frameworks for technology initiatives.… more
- Wells Fargo (Charlotte, NC)
- …reporting needs, defining business requirements, and ensuring alignment with enterprise data governance and reporting standards. **In this role, you will:** + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (Charlotte, NC)
- …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years ... across all lines of business and geographies, including respective reporting . + Support governance (eg procedures, guidance,...experience in operational risk management (eg, within … more
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