- SMBC (Charlotte, NC)
- …and execution. + Databricks governance enablement across areas such as Catalog, Lineage, and Data Quality , and DQ Issue Management . + Deploy and scale ... interface backlog list to team members. + Performs resource management including capacity planning. + Respond to regulatory...Data Intelligence Platform and Collibra Data Quality + Executive presence and stakeholder management … more
- SMBC (Charlotte, NC)
- …emerging risks/issues + Work with Client Onboarding Team to comply with internal client data management + Responsible for the creation and distribution of all ... Operations team to ensure an environment of tight controls, regulatory compliance and continuous product and process education +...Services + 2+ years of experience working in client/static data management + BA/BS preferably in Finance… more
- SMBC (Charlotte, NC)
- …migration and consolidation initiatives. - Build and maintain ETL processes, ensuring seamless data integration and high data quality across diverse sources. ... processing methods, and ensuring the platform aligns with the bank's risk management , legal, and regulatory requirements for fraud detection and prevention.… more
- RVO Health (Charlotte, NC)
- …to streamline revenue cycle processes and improve financial performance. + Ensures effective management of quality control, data entry, patient billing and ... and regulatory requirements. + Solid understanding of revenue cycle management software, physician billing systems, and reporting tools. Proficiency in the… more
- Capco, a Wipro Company (Charlotte, NC)
- … of AI models in production. + Ensure AI solutions comply with regulatory requirements, data privacy, and ethical AI standards. **Innovation & Thought ... approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the… more
- SMBC (Charlotte, NC)
- …supporting and enhancing the surveillance platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... user support. Responsibilities include designing and implementing workflows, plugins, data integration pipelines, writing custom rules and logic, and troubleshooting… more
- SMBC (Charlotte, NC)
- … data sources, including Azure services and SQL databases. - Support data governance, quality assurance, and interoperability with Tokyo Head Office systems. ... Microsoft Power Platform. - Strong understanding of software engineering fundamentals: entity management , data modeling, design patterns. - Experience with C#,… more
- SMBC (Charlotte, NC)
- …enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... support. Responsibilities include designing and implementing Actimize workflows, plugins, data integration pipelines, writing custom rules and logic, and… more
- Capco, a Wipro Company (Charlotte, NC)
- …with capabilities including but not limited to lending, deposits, treasury / cash management , online banking, and payments. The team offers our clients the support ... chains - from origination and onboarding to transaction processing, fraud management , and collections. + Lead diagnostic assessments of current-state payment… more
- Capco, a Wipro Company (Charlotte, NC)
- …approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the ... using your experience and skills to contribute to the quality and implementation of our projects.? We are seeking...to standardize how AI applications access and utilize external data sources, tools, and real-time information + Lead the… more
- SMBC (Charlotte, NC)
- …and services that ensure the bank meets all its legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering (AML) efforts. The ... applications. + Maintain high customer satisfaction through the delivery of high quality , timely, SLA and solutions to problems. + Communicate effectively and… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Regulatory Data Quality Management Analyst to join their team. As a ... Regulatory Data Quality Management Analyst , you will be part of the Data Management Operations team supporting regulatory compliance and … more
- Truist (Charlotte, NC)
- …Glossary and supporting and resolving Data Quality issues as part of the Data Quality Issue Management Group. Prepare data sharing and data ... Data Quality Lead and team, Data Quality Issues Management Group,...or a related field 2. Demonstrated experience in the regulatory reporting data domain including deep understanding… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... and execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management , Internal Audit and… more
- Huntington National Bank (Charlotte, NC)
- …the level of data quality . Lead performer on data quality activities that support key compliance and regulatory processes. Perform data ... management team responsible for building out next generation data quality capabilities. Duties and Responsibilities: +...quality + Lead performer on data quality activities that support key compliance and regulatory… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for the ... library (Legal and Regulatory Obligations Inventory) and regulatory change monitoring and management processes. *What...as needed * Program Administration * Perform QA of data on Regology and Archer platforms * Refine approach… more
- Deloitte (Charlotte, NC)
- …of reporting processes, testing and validating reporting data , developing quality assurance programs, and remediating regulatory reporting issues + Defining ... FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology… more
- TD Bank (Charlotte, NC)
- …management experience + Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management systems ... a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject… more
- PNC (Charlotte, NC)
- …This role will be responsible for defining and implementing enterprise Test Data Management (TDM) Strategy, architecture, and governance models. They will ... capabilities Skills: - Data architecture - Proven experience implementing Test Data Management methodologies and solutions - Experience with TDM Tooling… more
- Bank of America (Charlotte, NC)
- …Degree **Skills:** + Problem Solving + Reporting + Attention to Detail + Critical Thinking + Data Quality Management + Prioritization + Risk Management + ... with all regulatory and policy requirements, including data quality standards * Documents key risks,...* High level understanding of global markets and wealth management business divisions. * Strong technical and data… more
