- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic ... and maintain detailed project plans, timelines, and communication reports for senior management and risk management executives + Drive progress issue-by-issue and… more
- Bank of America (Charlotte, NC)
- …function's day-to-day operations, including planning and managing DSM initiatives, senior leadership communication and reporting, team management and development as ... + Oversee and coordinate data issues analysis, prioritization, and remediation across GRM with the Data Management Operations team's...GRM initiative + Represent GRM point of view in senior data forums across the enterprise to guide direction… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Senior Lead GenAI Digital Product Manager** in the COO AI CoE team within the Chief ... capabilities into enterprise platforms for enhanced automation and intelligence. + **Advise Senior Leadership:** Act as an expert advisor to senior leadership… more
- Wells Fargo (Charlotte, NC)
- …and technical lineage for data product life cycle + Collaborate with senior business stakeholders to document data flows, data elements, metadata, lineage, and ... Beneficial Ownership, and Customer Due Diligence domains. + Lead monitoring, remediation , and certification of critical data elements across multiple systems to… more
- Truist (Charlotte, NC)
- …Management Support** : Contribute to the identification, prioritization, and remediation of vulnerabilities based on simulation and testing results. + ... with Breach and Attack (BAS) or Continuous Security Validation (CSV) tools as a senior engineer + Bachelor's degree and twelve years of experience or an equivalent… more
- Bank of America (Charlotte, NC)
- …financial crimes. + Direct and oversee the identification, aggregation, reporting, remediation and thematic analysis of FLU/CF-owned issues and control enhancements ... List Management. + Direct oversight of the project management of the CRA remediation efforts. **Required Subject Matter Expertise and Skills:** + 10+ years of… more
- Bank of America (Charlotte, NC)
- …+ Direct oversight of the project management of the SAM/EP/Model remediation efforts. **Managerial Responsibilities:** This will have responsibilities for managing ... governance and culture to ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager & Coach: Coaches… more
- American Express (Charlotte, NC)
- …framework, including intake, assessment, classification, prioritization, root cause analysis, remediation , and closure validation. + Support in the build and ... across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations,… more
- American Express (Charlotte, NC)
- …framework, including intake, assessment, classification, prioritization, root cause analysis, remediation , and closure validation. + Continuous monitoring of data ... audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations,… more
- Bank of America (Charlotte, NC)
- …identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating and driving risk strategy and ... + Engages with stakeholders to identify issues and control improvements for remediation and ensures issue resolution + Acts as an ambassador of the… more