- Bank of America (Charlotte, NC)
- …assurance and quality control processes within the CFO organization by evaluating data to help identify, track, and report issues and control improvements for ... new and ongoing projects and strategic initiatives to automate key reporting capabilities and delivering on process improvements and simplifications to enable… more
- Bank of America (Charlotte, NC)
- …with AI/LLM and machine learning design, testing, implementing, evaluating regulatory requirements, and maintaining robotics/ automation services.** + **3+ ... + Result Orientation + Solution Delivery Process + Agile Practices + Architecture + Automation + Data Management + DevOps Practices **Shift:** 1st shift (United… more
- Honeywell (Charlotte, NC)
- …+ Develop and maintain Process Safety Management programs in compliance with regulatory requirements (eg, OSHA, EPA). + Conduct regular audits and assessments of ... chemical processes to proactively identify potential process safety risks. + Analyze data from process safety metrics and incident reports to improve PSM practices.… more
- City National Bank (Raleigh, NC)
- …Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, ... in IT audit is strongly preferred. * Familiar with data analytics, robotic process automation and artificial...and artificial intelligence tools. * Experience in use of data visualization and reporting - eg Tableau… more
- USAA (Charlotte, NC)
- …of relevant regulatory rules, industry regulations, risk management practices, and regulatory data sources. **What sets you apart:** + Strong experience with ... business rules/configuration changes to all test/prod environments. + Manages and designs data lineage from source to target systems, designing and maintaining rules… more
- NTT DATA North America (Charlotte, NC)
- …to Detail + Automation + Critical Thinking + Technical Documentation NTT DATA is a $30 billion trusted global innovator of business and technology services. We ... and procedures, as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to: + Executes quality… more
- Wells Fargo (Charlotte, NC)
- …changes to ensure compliance with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team responsibilities related to ... requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting , and compliance for international operations. They will ensure accurate… more
- PNC (Charlotte, NC)
- …a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process automation , and embraces emerging risks. ... execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage...Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and Reporting , Decision Making and… more
- First Horizon Bank (Charlotte, NC)
- …Director to lead the independent oversight of technology, cybersecurity, AI and data risks across the enterprise. This role is responsible for challenging, advising, ... and independently assessing technology and data risk management practices to ensure... risk management practices to ensure effective risk governance, regulatory compliance, and resilience of critical systems in alignment… more
- Bank of America (Charlotte, NC)
- …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more