• Data Risk Transaction…

    Truist (Charlotte, NC)
    …evaluate the business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data ... may change from time to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and… more
    Truist (08/27/25)
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  • Sr. Business Control Specialist- CFO Data…

    Bank of America (Charlotte, NC)
    …& International), GCOR Targeted Assessments, GCOR Challenges, Transformation Testing, Transaction Testing, Conformance Testing, Monitoring activities, etc. ... Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with...Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data Analysts, and other key stakeholders to ensure client… more
    Bank of America (07/24/25)
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  • AML Project Manager

    Insight Global (Charlotte, NC)
    …the Global Risk organizatoin. The job is responsible for supporting the Enterprise Data Testing program and support risk oversight of data management - ... with assessment risk , associated controls and their effectiveness. - Manages risk assessment of data elements to support appropriate prioritization and… more
    Insight Global (09/09/25)
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