- Wells Fargo (Charlotte, NC)
- … Risk Program compliance with enterprise policies. Current Risk Programs: Technology & Information Security, Data Loss Prevention, Insider Threat, and ... ensure compliance with enterprise policies + Prior experience with Technology & Information Security, Data ... Data Loss Prevention, Insider Threat, and Compromised Data Risk Programs + Excellent technical, analytical… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Technology Data Management Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** ... on experience with technology infrastructure management, software engineering, information security, data architecture and/or database development is… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate Risk Management- Technology Data Operations **Requisition Number:** 112341 - 51 **Function:** Business Support Services ... your future as we are, join our team. KPMG is currently seeking a Senior Associate, Risk Management, Technology Data Organization to join our Risk … more
- Truist (Charlotte, NC)
- … controls testing and reporting experience. Includes experience in the utilization of related technology tools. 4. Strong data risk and controls analytical ... of financial services, banking in various of areas including data , technology , operations, or risk ...and Related Technology (COBIT), Information Technology Infrastructure Library (ITIL)). 3. Familiarity with risk… more
- Truist (Charlotte, NC)
- …for managing Truist's data risk . Role is accountable for assessing risk types covering data , cyber, technology , operational, compliance and strategic ... Business Units (BUs) or Corporate Functions (CFs) of related data risk . BUs include functions such as...Technology (COBIT), NIST (National Institute of Standards and Technology ), Information Technology Infrastructure Library… more
- Nuveen Investments (Charlotte, NC)
- …in using Tableau to perform data quality checks and analysis for reporting to Risk Managers. Search words: risk technology - risk analyst - ... Improvement Mindset, Data Analysis, Organizational Savviness, Problem Solving, Risk Reporting, Technology Systems **Anticipated Posting End Date:**… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Executive- Global Technology New York, New York;Charlotte, North Carolina; Chicago, Illinois; Pennington, New Jersey **Job ... warranted * Leads, holistic and systemic, analysis integrating facts, data and information to draw accurate conclusions...problems; selects the best course of action based on data /insights in order to determine the risk … more
- Bank of America (Charlotte, NC)
- …science and data technology . **Skills:** + Critical Thinking + Data Governance + Negotiation + Risk Management + Stakeholder Management + Attention ... Climate Risk Data & Platform, Data...groups as needed, including Middle Office, Sales and Trading, Technology , Compliance, Operational Risk , and Enterprise Capital… more
- Regions Bank (Charlotte, NC)
- …Job Description** + Identifies, monitors, and report risks that are emerging for Technology , Operations, Digital and Data (TODD). + Collaborates and coordinates ... steps to safeguard and protect private and personally identifiable information you submit. The information that you...to effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC)… more
- Bank of America (Charlotte, NC)
- …supporting planning and execution of tactical and strategic enhancements to the approach/framework for risk oversight of Risk Data Aggregation and Risk ... aligned to Data Risks, including concepts of risk data aggregation and risk ...in related discipline * 5+ years of experience in data and technology **Shift:** 1st shift (United… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** **JOB DESCRIPTION:** This job is responsible ... risks by implementing and executing processes and controls. The High- Risk Detection Group is part of AML Operations supporting...Sanctions Monitoring. This exciting role is working within our Data and Business Intelligence team which is a critical… more
- Deloitte (Charlotte, NC)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry… more
- Regions Bank (Charlotte, NC)
- …Job Description** **Primary Responsibilities** + The Technology , Operations, Digital and Data (TODD) Risk Program Governance and Strategy Liaison sits within ... steps to safeguard and protect private and personally identifiable information you submit. The information that you...of effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC)… more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance.… more
- Truist (Charlotte, NC)
- …will proactively coach junior team members by providing candid and constructive feedback. Data Management Audit/ Data Risk Management experience preferably in ... and advisory skills. **Preferred Qualifications:** 1. Advanced degree in systems or information technology 2. Possess CISA Certification and/or CPA 3. Possess… more
- Truist (Charlotte, NC)
- …Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data , risk , compliance or related areas 4. ... of analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily… more
- US Bank (Charlotte, NC)
- …activities by integrating other internal audit subject matter teams ( Information Technology , Risk Management, Data Analytics, etc.) to ensure appropriate ... the strategic direction, leadership, and coordination of CAS's Capital Planning cyclical risk -based audit plan. This role supports the CAS Senior Audit Manager -… more
- Truist (Charlotte, NC)
- …Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data , risk , compliance or related areas 4. ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily… more
- Wells Fargo (Charlotte, NC)
- …learning. + Collaborate within IT Service management function to lead engagements on Technology Risk Reviews & Technology Control Evaluations & Any ... audits/Reviews. + Ability to use the concepts of Predictive Analytics, AI/ML to Analyze Technology data to predict the outcomes, Perform Data Classification,… more
- Regions Bank (Charlotte, NC)
- …in carbon-intensive industries and understands potential client business models. + Exposure to data risk management and data architecture techniques. + ... across teams throughout the bank (eg, Line of Business, Risk , Treasury, Finance, Technology ) to leverage expertise...all lines of defense to lead or support climate risk management transformation. + Incorporate data lifecycle… more