- Citigroup (Charlotte, NC)
- …ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Bank of America (Charlotte, NC)
- …standards and other regulatory mandates. Works with other groups as needed, including Compliance , Audit , Operational Risk , and Technology to ensure effective ... Senior Data Analyst Charlotte, North Carolina **To proceed with your...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Citigroup (Charlotte, NC)
- …solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for… more
- American Express (Charlotte, NC)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and is focused on building ... data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data management, business… more
- TEKsystems (Charlotte, NC)
- …standards and other regulatory mandates. Works with other groups as needed, including Compliance , Audit , Operational Risk , and Technology to ensure effective ... from red to yellow to green from a project perspective. 3. Any audit / risk experience and strong excel skills. Required Skills Bachelor's degree required 5+ years… more
- Leonardo DRS, Inc. (NC)
- …trends and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: ... capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and… more
- Truist (Charlotte, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Lincoln Financial (Greensboro, NC)
- …upgrades, printer fleet analysis, training, etc. * Leading evidence collection for audit and compliance . * Coordinating activities with service desk, managed ... tier three support, delivering on more complex and medium risk projects. This role serves as a key liaison...for management and providing more complex recommendations to mitigate risk and improve processes. * Acting as a point… more
- TD Bank (Charlotte, NC)
- …The successful candidate is willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions, works well ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit… more
- Microsoft Corporation (Raleigh, NC)
- …qualifications** + Bachelor's Degree AND 6+ years experience in risk management, privacy, security, compliance , government intelligence, operations, ... and/or finance + OR 8+ years experience in risk management, privacy, security, compliance , government intelligence, operations, and/or finance + OR equivalent… more