- SMBC (Charlotte, NC)
- … trends. **Qualifications and Skills** + 1-3 years of direct work experience preferably in risk management . + Proficiency in data and presentation tools such ... , the position supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial...Reporting & Analytics** + Gather, validate, and analyze operational risk data from multiple sources. + Develop… more
- ALBEMARLE (Charlotte, NC)
- …Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost ... robust and cost-effective logistics network. This role ensures enterprise-level procurement risk management practices are embedded across the logistics category,… more
- SMBC (Charlotte, NC)
- … data capabilities across the firm. This includes enterprise-wide initiatives in data governance, data management , and regulatory compliance, with a ... Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. The Chief Data...regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg,… more
- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Data Management Department Americas Division (DMDAD) of the Chief Data ... assets. We are looking to hire an experienced data management professional to join the Americas...data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management , legal, and regulatory requirements for fraud detection and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …clients. Capital Markets maintains its own middle and back-office functions, including Risk Management , Compliance, Systems, Finance , and Operations. SMBC ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...primary language, Work with other teams including Front office risk teams, trading desk, Quants, and DevOps to build… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...we continue to modernize our technology, focus on our data -driven approach, grow, and plan for the future. As… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...benefits to its employees. **Role Description** As a Vulnerability Management Analyst, you will be a key part of… more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... knowledge of cyber risks + Demonstrated success leading teams and implementing risk reduction strategies + Proficiency with vulnerability management platforms +… more
- SMBC (Charlotte, NC)
- …and compliance of post-trade processing systems across settlements, confirmations, collateral management , regulatory reporting, and risk . The ideal candidate ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Truist (Charlotte, NC)
- …in collaboration with business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help driving enterprise ... governance's framework and guidelines into area(s) of practices. Partners with other data management teams across functions to share and practice best… more
- Truist (Charlotte, NC)
- …and/or methodologies associated with the professional discipline (eg, information technology, project management , finance , risk management , etc.). 3) ... expertise and industry solution knowledge. Researches, analyzes, designs, and/or maintains data sources in information systems in support of projects, information… more
- Wells Fargo (Charlotte, NC)
- …customer engagement and profitability. + Drive strategic decisions in product profitability, data modeling, and risk exposure by applying a deep understanding ... and compliance requirements. + Collaborate with senior leaders and partners across Finance , Product, Risk , and Analytics for accurate and reliable assessment… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on 10/31/25 Work you'll do As AVP, Product Management within Deloitte's Finance Operate offering, you will drive the vision, ... operational finance , accounting, tax, and reporting. + Client-Centric Product Management : Gather and analyze client feedback, industry insights, and usage … more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Finance Analyst, reporting to a Finance leader for the Chief Data Office. **In this role, you will:** + Prepare ... the Technology organizations. + Partner with CIOs for Chief Data Office (CDO) and/or Technology Management and...processes for CDO and TMS + Collaborate with Technology Management and the finance team to enhance… more
- Truist (Charlotte, NC)
- …management and/or regulatory agencies. 3. Three plus years of data management , governance, analytics, testing and/or risk management experience. 4. ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY? The Portfolio Manager is part of the *Fund Finance Credit Management Team* focused on the long-term risk -adjusted returns for the bank within ... manages an assigned credit portfolio, ensuring alignment with organizational goals and risk management practices, including underwriting all types of credit… more
- Truist (Charlotte, NC)
- …with enterprise standards. + Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise ... the following job description:** Provide first line of defense risk leadership, oversight and support for Technology, Data... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business… more
