- Truist (Charlotte, NC)
- …and supporting and resolving Data Quality issues as part of the Data Quality Issue Management Group. Prepare data sharing and data delivery agreements for data ... for corresponding Business Unit or Corporate Group. e. Participate in Data Quality Issue Management Group and provide Corporate Group- or Business Unit-specific… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Regulatory Data Quality Management Analyst to join their team. As a ... Regulatory Data Quality Management Analyst , you will be part of the...relationships across various banking and operations teams to facilitate issue resolution and process improvements. **What's Needed?** + Strong… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Management + Reporting + Analytical Thinking + Oral Communications + Regulatory Relations + Stakeholder Management + Written Communications **Shift:** 1st… more
- MetLife (Cary, NC)
- …as a thought leader and subject matter expert on third party performance and issue management , contributing to the continued evolution of MetLife's third party ... and other metrics * Experience and knowledge of general risk and issue management frameworks Equal Employment Opportunity/Disability/Veterans If you need an… more
- City National Bank (Charlotte, NC)
- …action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action ... Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis, Risk Appetite, Products and aggregating and… more
- City National Bank (Charlotte, NC)
- …action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action ... with known control deficiencies are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data… more
- Truist (Raleigh, NC)
- …key risk program deliverables such as Disaster Recovery Plans, Disaster Recovery Tests, Issue Management , Technology Third Party Management , Key Risk ... Risk Management standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans and… more
- Bank of America (Charlotte, NC)
- …and providing input into process and control designs, operational risk mitigation, issue management , automation, and other initiatives across the bank. The ... to business units to improve liquidity position, and supports regulatory and management liquidity reporting. + Oversees...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- City National Bank (Charlotte, NC)
- … management activities for moderate to high-risk initiatives in compliance with the Issue Management Policy and Standard and the Internal Controls ... Management Policy (ICMP) and Standard and for communication outcomes of...deficiencies are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include … more
- Bank of America (Charlotte, NC)
- …crimes investigations management , fraud management , regulatory compliance, risk management , or issue management + BSA knowledge relative to AML ... investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications...and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more