- Truist (Charlotte, NC)
- … privacy organization, participating in enterprise change initiatives to review privacy compliance risk and working directly with Privacy ... may also be asked to: + Produce reports utilizing enterprise change and risk databases and applications to provide...Board-level Committees and working groups + 'Able to identify operational and privacy compliance risks,… more
- US Bank (Charlotte, NC)
- …solutioning to address use cases effectively. + Expertise in analyzing requirements for enterprise Operational System Data Models and building enterprise ... techniques, and privacy regulations (eg GDPR, CCPA) to ensure data compliance . + Business Intelligence and Analytics: Knowledge of BI and Analytical tools such… more
- Truist (Charlotte, NC)
- …and technical needs. 3. Facilitate engagements with business / technical teams, Compliance , Legal, Marketing, Enterprise Architecture, and various executives. 4. ... States of America) **Please review the following job description:** The Data Privacy Business Analyst will support business and data analyst functions within the… more
- Truist (Charlotte, NC)
- …more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), lending, , privacy , fair lending or compliance risk management 3. Certified Regulatory ... (CRCM), Certified Anti-Money Laundering Specialist (CAMS) or other specialized compliance education/professional designation 4. Operational and regulatory… more
- Federal Reserve System (Charlotte, NC)
- …or more of the following areas: + Corporate Compliance + BSA/AML + Operational Risk Management + Enterprise Risk Management + Corporate Governance As an ... and this position will provide an opportunity to holistically assess the corporate compliance function in addition to other risk areas. The ideal candidate will be… more
- Bank of America (Charlotte, NC)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... of testing activities in alignment with the Independent Testing- Enterprise Policy & Standard in a timely manner. The...a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute… more
- Bank of America (Charlotte, NC)
- …escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) ... at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a...a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …to the development and enforcement of policies and procedures to ensure compliance with legal, privacy , and ethical considerations in AI/ML operations. ... innovation. Your technical acumen will not only contribute to solving complex operational challenges but also foster a culture of excellence and continuous… more
- Optiv (Charlotte, NC)
- …concepts and methods such as vulnerability assessments, data classification, privacy assessments, incident response, security policy creation, enterprise ... (C, Java, Perl, Shell). + Strong understanding of regulatory requirements and compliance issues affecting clients related to privacy and data protection,… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …masking, data quality, metadata management, catalog, auditing, balancing, reconciliation, and data privacy compliance like GDPR & CCPA. + Experience in Cloud ... outcomes. + Adept at navigating and applying relevant data protection and privacy regulations, ensuring compliance in all data-related operations. + Exceptional… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …Opportunity Data Product Lead is a paramount leadership role within the Enterprise Data & Analytics function at Popular, wielding comprehensive authority over the ... services. You will be solving complex issues and driving growth across the Enterprise Data & Analytics function. Specifically: + Lead and oversee the comprehensive… more
- PNC (Charlotte, NC)
- …practices. As part of the first line of defense, supports risk management, compliance , and audit needs. Monitors the marketplace to assess channel experience trends ... pricing or promotion of specific products, and recognizes, anticipates and resolves operational and process problems that arise. + Partners with key stakeholders… more
- City National Bank (Charlotte, NC)
- …aligned business units, quantifying risk exposures within the business including operational , information, third party risk, and technology etc + Implement and ... analysis and implementing routines to track, monitor and report issues in compliance with new end-to-end issue management process for effective and timely execution… more
- Insight Global (Fort Mill, SC)
- …transfer pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational , compliance and reputational ... Corporate Risk oversees front line risk activities of the Finance organization. Enterprise Finances activities are critical to the financial risk management of the… more
- Wells Fargo (Charlotte, NC)
- …performance + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing + Collaborate ... and consult with cross enterprise , cross lines of business, vendor relationships and cross...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Charlotte, NC)
- …performance + Analyze and interpret trends to ensure adherence to legal, compliance , privacy regulations and policies related to marketing + Collaborate ... and consult with cross enterprise , cross lines of business, vendor relationships and cross...of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Truist (Charlotte, NC)
- …solve highly complex business and data problems 6. Manage appropriate security, compliance , privacy considerations and follow data management guidance. Train ... and maintaining data assets related to Wholesale Banking portfolio and operational processes. Ensure processes deliver data that are accurate, complete, current,… more
- Lilly (Concord, NC)
- …MQ (Manufacturing and Quality), an organization that drives manufacturing operational excellence and productivity efforts through utilization of technology. Tech ... applications, data and technology) to business problems in alignment with the enterprise architecture direction and standards. You will use your technical expertise,… more