- Usaa (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our ...business and Enterprise teams to ensure adherence to information governance and management standards. Ensures risks associated with business… more
- Usaa (Charlotte, NC)
- … compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... metrics and reporting . Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP),… more
- SMBC (Charlotte, NC)
- …, data quality rules, workflows, and integrations. + Ensure adherence to regulatory , enterprise data governance . and SDLC standards. **Required Skills & ... Office Hours, workshops and UAT sign-off and provide clear reporting on test progress and outcomes. + Identify and...+ Establish unified testing framework aligned to the Data Governance Testing Manager 's strategy. + Support global… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part...governance platforms + Understanding of global and regional regulatory frameworks (BCBS 239, GDPR, etc.) + Experience with… more
- SMBC (Charlotte, NC)
- …enterprise data governance best practices. + Strong understanding of regulatory reporting , revenue analytics, P&L attribution, and IPV processes; expertise ... This role ensures delivery of complex programs involving financial systems integration, governance , and risk management. Reporting to senior leadership, the… more
- SMBC (Charlotte, NC)
- …initiatives. Governance & Compliance + Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls. + Support audit ... **Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the… more
- ALBEMARLE (Charlotte, NC)
- …our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** ... Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk Management (EPRM) is responsible for… more
- SMBC (Charlotte, NC)
- …across the enterprise, influencing data governance and regulatory adherence. Reporting to the Compliance Technology Manager , the position operates in a ... for supporting technology solutions that include trade and market surveillance, regulatory compliance, and internal metrics reporting . This position anchors… more
- SMBC (Charlotte, NC)
- …in Jira. + Ensure adherence to data governance , security, and regulatory standards; assist in compliance audits and reporting processes. + Demonstrates ... surveillance, compliance metrics, and analytics dashboards. It impacts business-critical reporting and regulatory adherence, influencing risk management and… more
- Truist (Charlotte, NC)
- …. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
