- Truist (Charlotte, NC)
- …to internal guidelines. Provide leadership and direction on future strategies for enterprise data needed for regulatory reporting. Develop strong processes that ... 5. Ensure participation in the collection and validation of enterprise wide data used for regulatory reporting...data used for regulatory reporting purposes. Oversee a governance group who will support the first line of… more
- TD Bank (Charlotte, NC)
- …metrics and project progress + Prepare high quality presentations for leadership and governance committees using PowerPoint + Database and data management + ... reporting. This individual will combine strong project management skills with advanced data and reporting expertise (power BI, excel, PowerPoint) and solid database… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Identity and Access Management (CIAM) ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- TD Bank (Charlotte, NC)
- …of this transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of ... investigates a range of operational/reporting/process issues and provides recommendations to senior management across the enterprise (including Global partners)… more
- Wells Fargo (Charlotte, NC)
- …waterfall to agile methodology, establishing a consistent KYC operating model across the enterprise . + Ensure alignment with the BSA/AML Data Strategy and ... consistent approach to line of business operations, and delivers effective and efficient enterprise services to our employees and customers. The top priority of the… more
- Bank of America (Charlotte, NC)
- …well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global Risk Analytics (GRA) is a sub-line of business within ... in respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical, and technical… more
- Bank of America (Charlotte, NC)
- …contributes to the direction and drives the development of enterprise -wide anti-money laundering automated detection function and operational risk practices ... barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion data driven… more
- Wells Fargo (Charlotte, NC)
- …initiatives, developing executive-level presentation materials, and performing deep data analysis to support decision-making and transformation efforts across ... Responsibilities:** + **Strategic Planning & Execution Support** + Partner with senior leaders to develop and articulate infrastructure and production support… more
- Ally (Raleigh, NC)
- …strategic decisions. Our audit teams assess how well the company manages risk, governance , and internal controls, which are critical functions that keep the business ... the ability to hone your skills in risk assessment, data analysis, professional communication, and business acumen to name...needs. Ally's audit teams support major business areas and enterprise functions and include the following: * Auto Finance… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …Manage commercial master data across applications. + Work with our internal governance team to ensure enterprise applications comply with all relevant laws, ... all commercial and digital solutions, ensuring cohesive integration and functionality across our enterprise applications and 2) act on behalf of the CIO as the head… more