- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As an ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...tech industry, with a focus on TMS, compliance, or regulatory matters. Relevant experience in SAR narrative drafting and… more
- Coinbase (Charlotte, NC)
- …for strategic analysis, risk assessments, development of the audit plan, project management , quality review, report issuance and issue validation across IT ... to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit team is… more
- Coinbase (Charlotte, NC)
- …priorities and shifting procedural requirements with an emphasis on production and quality Experience in project management and/or team leadership Working ... and collaboration. Provide assistance to team managers in areas such as: queue management and team communication Conduct Root Cause Analysis (RCA) across TMS to find… more
- Coinbase (Charlotte, NC)
- …Senior AML Investigations Trainer provides end to end learning services, and management for all first line of defense compliance processes, including Transaction ... and evaluation of all learning deliverables spanning new hire/cross skilling, change management and performance improvement. What you'll be doing (ie. job duties):… 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
- 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
- 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
- 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
- Truist (Charlotte, NC)
- …Executive Leadership. Provide support and business insight into reconciliation, validating data quality , coordinating the end-to-end review/approval process and ... counsel and advice to the Corporate Controller and other senior leaders on data integrity and quality throughout Truist's origination and servicing platforms.… more
- Bank of America (Charlotte, NC)
- …with Technology and Data Management Teams to drive improvements in data quality . + Establish working relationships with data owners across multiple ... submissions. + Provide support and subject matter expertise for data quality improvement and sourcing automation projects...Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention… more
- Bank of America (Charlotte, NC)
- …routines ensuring the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective ... Strategy experience will be a plus * Experience with regulatory programs * Experience with global stakeholder management... Management + Talent Development + Adaptability + Data Management + Fraud Management … more
- TD Bank (Charlotte, NC)
- …business management , dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads ... Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping… more
- ManpowerGroup (Charlotte, NC)
- …discovery questions and ensure deadlines are met. + Utilize Excel and SharePoint for data management and reporting. **What's Needed?** + Experience in audit or ... Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory ...billing discrepancies. + Document processes and tools to assist management in understanding customer service outcomes. + Develop dashboards… more
- Bank of America (Charlotte, NC)
- …Fosters a positive and inclusive work environment. Assists with the ownership of key regulatory matters related to data management . Strong problem solving, ... Audit Supervisor - Data Quality (DQ) Audit Team Charlotte,... data and as outlined in the Enterprise Data Management standard. Candidate will create /… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control** , you will develop, implement and monitor capital ... banking products, services, and operations. + Experience in developing and implementing data quality control processes. + Experience with secured borrowing… more
- First Horizon Bank (Charlotte, NC)
- …integration, and database concepts. * Minimum 5 years of experience in business analysis, data quality management , or a related technical field, including 2+ ... stakeholders and technology leaders to drive systemic improvements to data quality controls, processes, and policies. *...field. Advanced degree preferred. * 7+ years' experience in data management , including extensive knowledge of … more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …+ Monitor system performance and troubleshoot technical and data quality issues. ** Data Governance & Rules Management ** + Develop and maintain data ... quality rules, matching/merging criteria, survivorship rules, and hierarchy management . + Enforce compliance with data governance standards and regulatory … more
- Deloitte (Charlotte, NC)
- …+ Advanced knowledge of data modeling, data integration (ETL/ELT), API management , and data quality tooling + Hands-on experience with on-premises ... ends on 12/22/2025 Work you'll do As a Technical Data Management Manager (Banking), you will lead...solutions (eg, Informatica, Reltio), including matching, survivorship, hierarchies, and data quality controls + Lead technical teams… more
