- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Data Policies , Standards , control framework and data ... Group Manager is accountable for policies , procedures, standards , best practices and remediating enterprise data ...and technology. 9. Roll out the DMAC and CDMC control assessment frameworks enterprise wide and assess maturity on… more
- Bank of America (Charlotte, NC)
- …the development and maintenance of financial crimes owned policies and standards , and reviews relevant Front Line Units/ Control Functions-owned policies ... Global Financial Crimes Manager (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey;...leaders, directing the appropriate areas to implement or amend policies , standards , procedures and/or processes to address… more
- City National Bank (Charlotte, NC)
- … control testing methodologies, and related regulatory and compliance standards . This dynamic position provides opportunities for working across CNB, including ... a thorough understanding of CNB's Internal Controls Management Policy and Standards , control testing methodologies, and related regulatory and compliance… more
- Wells Fargo (Charlotte, NC)
- …and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) data , and it supports proactive risk management ... perform evidence-based controls evaluations and document our outcomes based on applicable policies and standards . **About this role:** The controls evaluation… more
- WSP USA (Charlotte, NC)
- …to provide the design activities in accordance with all applicable codes and standards , including all WSP's policies and procedures, such as Safety, ... WSP is currently initiating a search for a **Substation Protection & Control Electrical Engineer** for our **Atlanta, GA** office. The following locations will… more
- Bank of America (Charlotte, NC)
- …* Knowledge and experience with Data Management - Enterprise Policy and related standards and all other policies aligned to Data Risks, including ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job Description:** At Bank...to identify and mitigate emerging risks *Reviews relevant FLU/CF-owned policies and standards to ensure regulatory and… more
- Regions Bank (Charlotte, NC)
- …Assist in the execution of targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory ... + Assist in execution of the Risk program components, including frameworks, reporting, policies , standards , and procedures across TODD. + TDRM BU Risk Liaison… more
- Truist (Charlotte, NC)
- …of related Enterprise Data Management scanning, classifying and tagging strategies, policies , standards and control frameworks. The role evaluates ... Governance. Create and implement processes and procedures to support data standards and control frameworks.... data management practices for adherence to established data policies and control frameworks.… more
- Bank of America (Charlotte, NC)
- … Quality, Data Protection) + Assess and identify deficiencies against internal data management policies and standards or industry best practices, ... data models, tools and frameworks used for data capabilities, data sources, control ... Sourcing (ADS) adoption strategy + Define and Socialize Data Architecture Standards and Principles + Define… more
- Regions Bank (Charlotte, NC)
- …organizational skills + Working knowledge of main systems used in quality control : Verint, RAMs, Detica, Fraud Resolution, Data Navigator, PartnerCare, Empower, ... of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and support sampling… more
- Bank of America (Charlotte, NC)
- … effectiveness based on regulatory requirements, industry best-practices, and company policies & standards . Demonstrates strategic thinking and supports change. ... Data Quality (DQ) Audit Team - Audit Manager...testing is done timely and within conformance to audit policies , standards , and procedures. Drafts quality and… more
- Bank of America (Charlotte, NC)
- … data processes and systems. Participate in and lead user acceptance testing of data control processes. Understand existing risk systems, data flows, and ... data users to define the use of data within risk systems. Recommend remediation of control...general understanding + Assess and identify deficiencies against internal policies and standards or industry best practices,… more
- Truist (Charlotte, NC)
- …metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards . Complete and/or review and interpret a ... ratios, trends, revenue performance and expense management. Establish deadlines and data submission requirements for other departments to ensure timely and accurate… more
- Truist (Charlotte, NC)
- …overseeing enterprise-wide coordination of Data Domain-related activities as part of the policies , standards , and best practices in alignment with data ... enable compliance with Privacy Policy and other similar corporate policies and documents - collaborate with Chief Privacy Officer...and regional regulations as well as with corporate ethical standards . 6. Data Sharing, Access Control… more
- Truist (Charlotte, NC)
- …functions such Enterprise Data Office, etc. Partakes the creating of policies and standards for Enterprise-wide applications and impact. Assess its respected ... coverage areas on critical / significant data control failures and issues; Assess, monitor, and escalate significant issues and emerging risks; Aware and drive … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Complex Products and Strategy team within Wealth & Investment Management. ... **In this role, you will:** + Participate and consult regarding policies and procedures, controls, tools and training + Identify opportunities for… more
- Bank of America (Charlotte, NC)
- …consumers. Job expectations include managing execution within the enterprise data management standards , data quality, and control practices. * Works with ... key performance indicators and internal controls in accordance with established thresholds, standards , and policies Skills: * Data Modeling * Data … more
- Truist (Charlotte, NC)
- … for alignment with national and regional regulations as well as with corporate ethical standards . 6. Data Sharing, Access Control and Data Transfer: ... **Please review the following job description:** Creates and maintains standards and best practices for data provisioning...quality, security, and maintenance of data . Defines data elements and establishes policies and procedures… more
- Bank of America (Charlotte, NC)
- …Executive's leadership, the SCI team will develop a holistic vision on how best to structure data sourcing and data quality control strategy for GRM so it ... develop a holistic vision on how best to structure data sourcing and data quality control...a general understanding -Assess and identify deficiencies against internal policies and standards or industry best practices,… more
- Bank of America (Charlotte, NC)
- …Executive's leadership, the SCI team will develop a holistic vision on how best to structure data sourcing and data quality control strategy for GRM so it ... information about the current and target state business process, data attributes and data sources, control...general understanding. + Assess and identify deficiencies against internal policies and standards or industry best practices,… more