- Truist (Charlotte, NC)
- …not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. + Strong knowledge and experience with BSA… more
- PNC (Charlotte, NC)
- …the field on a regular basis. As the Mass Affluent Product Management Group Manager , you will be responsible for creating and executing a segmentation strategy for ... including process design and control. *Exceptional problem-solving skills and a data driven approach to decision making. *Knowledge of product management and… more
- Synchrony (Charlotte, NC)
- …entities + Review Reports prior to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy for the Company, ... quality and process improvements across the end-to-end process for reportable data and increasing automation efforts + Lead Regulatory Reporting Systems team in… more
- SitusAMC (Raleigh, NC)
- …personnel with all historical reporting maintained within our system of record for audit and historical purposed + Ability to work with Excel performing VLOOKUP, ... pivot, and other functions to understand and reconcile data + Raise potential issues to management timely (eg,...and approve procedures related to operations as assigned by senior management + Represent the company in resolving non-compliant… more
- Truist (Raleigh, NC)
- …with hands-on experience managing multiple IGA platforms like Oracle Identity Manager , Sailpoint, Savyiant and an understanding of Connector bundles functionality, ... and Role Mining. In this role you will Work with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information security… more
- TD Bank (Charlotte, NC)
- …with personnel from all levels of the enterprise, to include managers and senior leaders. The ideal candidate will have experience in technology risk management, or ... Approvers. This often involves negotiating with stakeholders and frequent interaction with senior leaders. + Triage + Getting buy-in and concurrence on the potential… more
- Truist (Charlotte, NC)
- …incident response with enterprise governance frameworks, working closely with internal audit , compliance, and legal teams. 7. Develop playbooks for financial ... process improvement and acting as a trusted advisor to senior leadership, shaping enterprise-wide resilience strategies. **QUALIFICATIONS** Required Qualifications:… more
- Truist (Charlotte, NC)
- …regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk. Utilize risk expertise to support the development ... Execute on change and regulatory change risk, external events, data , model, third party and cyber risk in support...analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8. Demonstrated proficiency in basic… more
- Truist (Charlotte, NC)
- …**Soft Skills & Collaboration:** Ability to translate complex technical monitoring data into actionable insights for senior executives and non-technical ... regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:**… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …requirements + Operate cleaning equipment, utilize SOP and documentation to record data manually or through identified software applications. + Perform self- audit ... + Generate reports, charts and KPI's and interpret the data to identify problems, and proceed with proper decision...our customer requirements + Other duties as assigned by manager + Assess when manufacturing or quality issues require… more