- Coinbase (Charlotte, NC)
- …with a track record of driving process improvement, including the use of data analytics and automation . P70985 #LI-Remote Pay Transparency Notice: Depending on ... walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position… 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 ... be to work across segments to drive the end-to-end automation of the required regulatory filings in...and works with others within the organization to improve reporting data and generate additional operational efficiencies… more
- Truist (Charlotte, NC)
- …* Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to ... * Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to… more
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...and communicating effectively. **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR… more
- Regions Bank (Charlotte, NC)
- …standard test automation frameworks as well as planning, estimating, and reporting automation testing activities + Experience using API's (eg SOAP/REST) to ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...to write test results + Derives and conditions test data for automation using queries to database… more
- Truist (Charlotte, NC)
- …that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and ... regulatory rule changes (Basel III endgame), implementing automation and data enhancements, and establishing governance... data lineage for regulatory reporting and develop plans to implement improvements. Execute on… more
- American Express (Charlotte, NC)
- …and management information (MI) packages. + Enhance automation and streamline data pipelines supporting internal fraud reporting . + Translate data ... This role leads a small team of analysts responsible for delivering high-quality, data -driven reporting and insights that enable informed decision-making at the… more
- American Express (Charlotte, NC)
- …the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for ... FFEIC 101 and TIC reporting ), evaluating business regulatory instruction documentation, data sourcing and gap...in this role?** + Lead and be the US regulatory reporting automation point-of-contact for… more
- First Horizon Bank (Charlotte, NC)
- … data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... within the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory ...other data querying tools, as well as data visualization and reporting platforms (such as… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …reports supporting Financial Aid functions, including awarding, packaging, enrollment, scholarships, and regulatory reporting needs. + Analyze Banner, ODS , and ... related data sources to produce precise results; apply ...processes and help develop SQL -driven rules for key automation areas such as cost of attendance, tracking, and… more
- Bank of America (Charlotte, NC)
- …data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...experience + Prior data experience (ie analytics; data mining; automation ) + Self-starter, desire to… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... across our Americas Division as we continue to modernize our technology, focus on our data driven approach, grow and plan for the future. As a result of this… more
- Xylem (Charlotte, NC)
- …standards, naming conventions, and integration patterns across platforms. - Support data governance initiatives and ensure compliance with regulatory and ... systems, MDM, data virtualization - Security & Compliance: RBAC, encryption, data masking, GDPR, HIPAA - DevOps & Automation : GitHub, Terraform, CI/CD… more
- Coinbase (Charlotte, NC)
- …and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting to the Head of Security Operations. You will ... Operations leveraging LLMs and agentic AI * Bring an automation first mindset to champion and drive a more...regulatory , and ethical considerations of working with sensitive data across a global enterprise * You have experience… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …criteria, survivorship rules, and hierarchy management. + Enforce compliance with data governance standards and regulatory requirements + Implement change ... processing, stewardship, and quality resolution. + Continuously improve processes through automation and best practices. ** Data Stewardship Management** + Lead… more
- Honeywell (Charlotte, NC)
- …+ Monitor and evaluate AI/ automation use cases. + Ensure compliance with data privacy and AI regulatory standards. + Build AI/ automation centers ... experience. You will report directly to our VP, Chief Data Analytics Officer, and you'll work out of our...reporting for AI initiatives. + Train teams on AI/ automation platforms and governance. + Manage vendor and technology… more
- Coinbase (Charlotte, NC)
- …and implementation of new tools, technologies, and innovative testing techniques (eg, data analytics, automation ) specifically for SOX testing, with a clear ... implement innovative solutions, including the development and deployment of new tools, automation , data analytics, and advanced auditing techniques, to enhance… more
- City National Bank (Charlotte, NC)
- …compliance risks, developing, and executing detailed audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. ... and gathers and evaluates information from business units and regulatory sources. * * Data Analytics and Technology:*...in IT audit is strongly preferred. * Familiar with data analytics, robotic process automation and artificial… more
- Coinbase (Charlotte, NC)
- …risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing automation /process improvements to establish a ... GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support...meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond… more
- Bank of America (Charlotte, NC)
- …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and ... with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with...Reporting + Attention to Detail + Benchmarking + Data and Trend Analysis + Financial Analysis + Scenario… more
