- Truist (Charlotte, NC)
- …following job description:** Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to ... to time. 1. Serve as the owner of the Data Assessment program for enterprise ... testing and reporting capabilities. 3. Manage the data assessment team and perform coaching and… more
- Truist (Charlotte, NC)
- …Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise ... from time to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise … more
- Truist (Charlotte, NC)
- …12. Research and review regulatory guidance and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise ...regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …+ Research and review regulatory guidance and apply to framework. + Represent the Data Assessment Director at enterprise -level projects relating to data ... regarding design and structure of control frameworks. + Develop data testing procedures and templates for various...procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data … more
- American Express (Charlotte, NC)
- …lifecycle activities and frameworks + Knowledge of process excellence, risk/control assessment data analysis, compliance control frameworks + Strong problem ... across US Consumer Services and other core teams including Enterprise Digital & Data Solutions and American...assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are… more
- Truist (Charlotte, NC)
- …and remediation strategies), partnering with executive leadership across the enterprise , with emphasis in technology infrastructure, architecture, data ... (Governance, Business Continuity Planning & Exercising, Disaster Recovery Planning and Testing , Enterprise Response Management and Business Intelligence & Tool… more
- TD Bank (Charlotte, NC)
- …within the Enterprise FCRM guardrails * Performing the **AML Risk Assessment Program** , with US driven ML requirements, designed to detect, deter, and ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment ,… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance… more
- TD Bank (Charlotte, NC)
- …& Control **Job Description:** The Governance & Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately ... governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, US… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... risk reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes...management and/or regulatory agencies. 3. Three plus years of data management, governance, analytics, testing and/or risk… more
- Regions Bank (Charlotte, NC)
- …monitors, and reports key and emerging operational and compliance risks through review and testing of controls within the IT and Data environment. + Advises on ... into the careers section of the system. **Job Description:** At Regions, the Technology, Data , and Digital Risk Group Manager role is responsible for leading a team… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The AI and Data Risk Principal is a member of Huntington's Independent (2nd Line) IT Risk function. This 2nd line of defense role encompasses ... and oversight of front-line business and risk units, in alignment with the Enterprise Risk Framework. Primary responsibilities include the following with a focus on… more
- Deloitte (Charlotte, NC)
- …of Finance. We invite applications from highly skilled and experienced Lead Data Scientists ready to drive the development of our next-generation GenAI solutions. ... operational functions. Our team harnesses the power of cloud computing, data science, AI, and strategic expertise-combined with deep institutional knowledge-to… more
- Bank of America (Charlotte, NC)
- …+ Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global ... Engineering, Data & Analytics is responsible for model development and testing platforms, model production and delivery, model data framework, key business… more
- Truist (Charlotte, NC)
- …knowledge of core infrastructure technologies (eg, cloud, networking, databases, storage, data center management), concepts including SRE, Chaos Testing and ... of technology resiliency including, business continuity, disaster recovery and effective testing and measurement to appropriately mange the risk of resiliency at… more
- TD Bank (Charlotte, NC)
- …Framework (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... Compliance Team procedures + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance… more
- TD Bank (Charlotte, NC)
- …Framework (COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... processes and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance… more
- Bank of America (Charlotte, NC)
- …also plays a key role in assisting lines of business in implementing, monitoring, testing , and enforcing the Enterprise Information Wall Policy. We are seeking ... simplicity, data based decision making and continuous improvement. + Enterprise Advocate & Communicator: Communicates enterprise decisions, purpose, and… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and ... with team to develop an effective and efficient validation testing plan based on design of different FRCM models...support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis. + Recommend… more