- Bank of America (Charlotte, NC)
- …help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, ... Management Operations team's support. + Oversee and coordinate regulatory support for data exams across GRM. + Oversee...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- J&J Family of Companies (Wilson, NC)
- …Batch Record revisions. + Identify necessary document changes and provide to document management group to ensure timely revision to all SOP and batch ... studies. This position requires strong organizational, communication and project management skills. **Key Responsibilities:** + Provides primary (on floor)… more
- GE Vernova (Wilmington, NC)
- …+ Use variety of tools for requirements, design, change, configuration, and document management + Support simplification, continuous process improvement, and ... engineering, analysis, modeling and simulation, change, configuration, collaboration, and document management , and technical reviews related to nuclear… more
- PNC (Raleigh, NC)
- …the models are conceptually sound and compliant with the pertinent internal and regulatory policies. Document and communicate results and findings in Audit ... with the Primary Model Owner (PMO) and Model Risk Management Group (MRMG) to ensure that PNC Bank's high...high impact models comply will all applicable internal and regulatory rules and policies. You would additionally: * Serve… more
- First Horizon Bank (Charlotte, NC)
- …frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and ... understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy… more
- Truist (Charlotte, NC)
- …the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite and the assigned ... change from time to time. 1. Engage in risk management activities with the line of business, proactively identifying...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- SMBC (Charlotte, NC)
- …and SMBC Capital Markets, Inc. (Swap Dealer). **Responsibilities:** + **I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC ... employees. **Role Description** Reporting to the Head of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily… more
- Bank of America (Charlotte, NC)
- …of monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for ... motivated, self-starters who can advocate for our clients in providing liquidity management , payments and receipts, trade and supply chain finance, FX and commercial… more
- Bank of America (Charlotte, NC)
- …10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support conclusions through ... Counterparty Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit analysis… more
- TD Bank (Charlotte, NC)
- …monitoring throughout the life cycle + Understanding of Data Governance and Data Management + Ability to develop procedures and document processes + ... Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management Office) standards… more