- Truist (Charlotte, NC)
- …and experience to assist audit delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for ... of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit… more
- Lumen (Raleigh, NC)
- …to ensure cohesive delivery. + Report progress and risk mitigation to the Senior Manager and leadership. + Facilitate coordination between upstream and ... case development and testing. + Ensure alignment between digital tools, ERP, and data systems. **3. Governance , Controls, and Compliance** + Ensure compliance… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... review and analyze evidence, and identify potential issues. + Leverage available data and analytical tools during the planning and fieldwork phases of audit… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... with key business partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork phases of audit delivery.… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Bank of America (Charlotte, NC)
- …institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg, SR 11-7, OCC 2011-12). + Project management ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your… more
- Ally (Raleigh, NC)
- …be, too? **The Opportunity** Reporting to the Funds Transfer Pricing (FTP) Manager , the Senior Treasury Analyst has end-to-end responsibility of funds ... the day-to-day operations within FTP, with a focus on analytical decision-making and data handling. The role allows for process ownership and operates with minimal… more
- American Express (Apex, NC)
- … products that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, ... individual who will be responsible for generating meaningful insights from data and support product manager (s)/product owner(s) with their analytical… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- First Horizon Bank (Charlotte, NC)
- …associates across technology, operations, compliance, and business functions to advance data governance and deliver actionable insights. **Key Responsibilities** ... NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and...within the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory… more