- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to ... oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Data Quality Program.… more
- TD Bank (Charlotte, NC)
- …and experience within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, ... dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and support for central elements… more
- TD Bank (Charlotte, NC)
- …+ Proficient knowledge of compliance, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, ... TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other areas within CRCO as well… more
- TD Bank (Charlotte, NC)
- … Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line ... and reporting to highlight progress, performing analysis and visualizing important data elements and metrics, and effectively communicating to senior stakeholders… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... Highly skilled in Microsoft Excel, including a sound understanding of complex formulas and data analysis tools. + Experience working with large data sets and Big… more
- TD Bank (Charlotte, NC)
- …-centric solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other ... critical data elements to support Business Segment data governance and/or data management...and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** We are looking for an IT Data Specialist for our Financial Crime & Risk Management systems (Oracle ... technology and capabilities to align with the portfolio and enterprise technology roadmaps. The primary responsibility of our team...of 12 years of experience in data ( data lifecycle, data governance , … more
- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** The Control Design Specialist will support the completion of risk and control assessments, the ... are specific to the role which is outlined in the general description below. The Governance & Control Specialist manages a portfolio of governance and… more
- City National Bank (Charlotte, NC)
- …world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise -wide third party management ... *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor...requests, and escalations, etc * Maintain vendor and contract data in systems * Champion the enterprise … more
- Bank of America (Charlotte, NC)
- …to access certifications and revocation services. Job expectations include using data analytics, governance process management, and partnering with internal ... to governance processes. + Ensures Information Technology systems meet enterprise standards, adhere to applicable rules, laws, and regulations, and comply with… more
- TD Bank (Charlotte, NC)
- …Strategy & Support **Job Description:** The Control Effectiveness Business Management Specialist will support the enhancement of Commercial controls through a ... and reporting to highlight progress, performing analysis and visualizing important data elements and metrics, and effectively communicating to senior stakeholders… more
- TIAA (Charlotte, NC)
- The Senior Information Security Operations Specialist primary function is to drive the direction of our IAM program to ensure applications and platforms within the ... application or platform does not meet these standards, the specialist 's role is to assist a remediation plan in...remediation plan in conjunction with various teams across the enterprise to achieve security compliance. Cybersecurity is seeking a… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal control environment… more
- TD Bank (Charlotte, NC)
- …-centric solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other ... critical data elements to support Business Segment data governance and/or data management...and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- US Bank (Charlotte, NC)
- …with a data -driven foundation + **Intermediate comfort with SQL to self-source enterprise data ** + Expert use of Microsoft Excel, PowerPivot, Office 365 ... Description** US Bank is hiring a strategic deal pricing specialist in support of its Merchant Processing Services (MPS)...Services (MPS) business line. This individual will support MPS' enterprise and partner sales teams in optimizing pricing and… more
- Truist (Charlotte, NC)
- …job description:** Support the Financial Intelligence Unit (FIU) in enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance ... efforts. The Support Specialist interfaces with all areas of the department to...areas of the department to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs.… more
- PNC (Charlotte, NC)
- …appropriate governance and oversight. + Works with business, credit, data , and model development partners to design, develop, and monitor test designs ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Client Insights and Product Management Control team. The ... control and issue management, control design and evaluation, control reporting and governance , and other control programs. In addition, this role also includes… more
- Resideo (Charlotte, NC)
- As a Digital Product Specialist - On Site Search at ADI Global Distribution, you will support the Digital Product Owner in enhancing and evolving the onsite search ... user adoption and maximize the value of search functionalities. + ** Data -Driven Backlog Management:** + Analyze search performance metrics, user feedback, and… more
- JPMorgan Chase (Charlotte, NC)
- …with the KYC Management Team, Global Financial Crimes Compliance and the enterprise -wide control program teams to identify, remediate and track issues, and develop ... closely with the KYC Management Team, Global Financial Crimes Compliance, and the enterprise -wide control program teams to ensure quality and accuracy of the KYC… more