- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... strategies, and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the intake,… more
- American Express (Charlotte, NC)
- …or closely related fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations * Demonstrated ability to ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...classifying data, supporting data sourcing usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- American Express (Charlotte, NC)
- …Data Governance (metadata, lineage, data quality, etc.). + Experience in audits, risk management requirements and US/ International regulations + High attention ... Services (ETS) Data Office. As a Data Governance & Management Manager, you are part of a team responsible...data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- Merck (Wilson, NC)
- …operations + New Products including supply chain design, operations and/or planning | Risk Management and Business/Financial acumen + Green Belt or Black Belt ... New Product Introduction (NPI), New Product Introduction Process, Operation Risk Management , Pharmaceutical Management , Pharmaceutical Manufacturing,… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... opportunity. _Our team currently operates under a hybrid work model , with employees expected to work in the office...effective compliance management systems + Knowledge of risk management environment, standards, and regulations +… more
- American Express (Charlotte, NC)
- …make an impact 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 out data quality issue management frameworks and tools. This role will support the...analysis. + Develop tools and data assets that provide risk -based monitoring protocols, including early warning indicators, risk… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to… more
- USAA (Charlotte, NC)
- …of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and ... + Develops complex analytical strategies, tools and methodologies to model , measure, monitor and assess capital and liquidity adequacy...degree. + 6 years of related experience in Finance, Risk Management , Treasury, Capital and Liquidity … more
- American Express (Apex, NC)
- …the ETS Governance and Data Office serves as the connective tissue across risk and control functions, ensuring consistency in reporting, tooling, and procedures. It ... manages risk committees, regulatory interactions and audit while providing visibility...a Program Manager focused on ensuring operational and control management is embedded in the day-to-day operations of our… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range… more