- Bank of America (Charlotte, NC)
- …a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of ... models and reporting systems. Implement effective risk controls of our data processes and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …and provides advice to business owners in developing and implementing action plans for data risk mitigation and issue resolution + Works in partnership with ... Policy, Standards and Strategy. The role also provides reporting , analysis, and assessments to support data ...Business data strategy + Promotes a strong data risk management culture + Acts as… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... test frameworks, defining and managing test processes including test data generation, defect management and reporting . **Responsibilities:**...aligned to company Great Place to Work goals. + Manager of Process & Data : Demonstrates deep… more
- TD Bank (Charlotte, NC)
- …of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which are provided ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...data + Skill in using analytical software tools, data analysis methods and reporting techniques +… more
- City National Bank (Charlotte, NC)
- …Specialists, and responding to developing situations. * Credit Analysis: Analyzes credit data and assesses risk ratings, loss given default, accrual status, ... *SSG PORTFOLIO MANAGER SR* WHAT IS THE OPPORTUNITY? The Portfolio...covenant tracking. * Data Analysis: Analyzes credit data to support risk assessments including developing… more
- UNC Health Care (Rocky Mount, NC)
- …are required to prevent and control the spread of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for the hospital related ... and federal authorities about reportable diseases as required. The manager has the responsibility to maintain the program in...NHSN modules on current HAI definitions. . Manages ICP data to include NHSN (for public reporting )… more
- Truist (Charlotte, NC)
- …review the following job description:** The Managing Director, Accounting - Technology, Data , Operations will play a critical role within the Corporate Controller's ... overseeing the accounting and control related activities for the Technology, Data , Operations organization. The leader will possess a comprehensive understanding of… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...aligned to company Great Place to Work goals. + ** Manager of Process & Data :** Demonstrates deep… more
- Bank of America (Charlotte, NC)
- …to reduce false positives and capture emerging typologies. Strong grasp of data -driven risk segmentation - how behavioral, transactional, and customer features ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Western Digital (Raleigh, NC)
- …exceptional challenges require your unique skills. Together, we can build the future of data storage. **Job Description** The Manager , IT Audit, will play a key ... enabling systems to make cities safer and more connected, to powering the data centers behind many of the world's biggest companies and hyperscale cloud providers,… more
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