- Carrier (Charlotte, NC)
- …play a pivotal role in shaping how our business executes deals, manages performance & risk , and delivers for our customers. You'll serve as the central hub for our ... on customers and growth while you ensure the commercial details and performance reporting runs smoothly. Every day, you'll make decisions that protect our margins,… more
- Oracle (Raleigh, NC)
- …**Key Responsibilities** + Ability to drive financial and operational risk management framework, formulate weekly/monthly reporting highlighting financial ... and operational risks, conduct periodic review of SOPs and business continuity testing plans + Ensuring key commercial terms of data center contracts are accurately captured and recorded + Oversee and maintain master portfolio capacity model and ensure… more
- First Horizon Bank (Charlotte, NC)
- …to add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the analyst must ... governed, and documented processes for financial analysis, data management, and reporting + Summarizing key findings and preparing succinct presentations for senior… more
- TD Bank (Charlotte, NC)
- …candidate will understand the value of data as a strategic asset and support a risk -based approach for making it available for use. The above details are specific to ... business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding… more
- Ally (Raleigh, NC)
- …of Cyber Security position at Ally is a member of the Information Protection and Risk Management team and works closely with other members of the IPRM program to ... (PCI, SOX, GLBA, NYDFS, Sarbanes-Oxley, etc.) and internal policies. * Collaborate with Risk Assessment and Data Governance teams to remediate risk findings and… more
- Sprinklr (NC)
- …them deliver consistent, trusted customer experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will ... enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This individual will serve as a key advisor to the Board of… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design ... and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and...leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected… more
- City National Bank (Charlotte, NC)
- …assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- Truist (Winston Salem, NC)
- …Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification. + ... to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the...management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Equitable (Charlotte, NC)
- …independent broker dealers and is Equitable's fastest growing business segment. Reporting to Equitable's Advisors Chief Compliance Officer, the Equitable Advisors ... a compliance programs related to its investment advisory and broker/dealer operations. Reporting to the CCO are the Firm's 3120 audit teams, Surveillance oversight,… more
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