- SMBC (Charlotte, NC)
- …+ Partner with the data owners and stakeholders to create KDEs and DQ rules needed for Insider Risk data . Partner with the Data Owners and Data ... leading the Data Governance & Data Quality team for the Insider ...stakeholders to create KDEs and DQ rules needed for Insider Risk data . Partner with… more
- SMBC (Charlotte, NC)
- …Objectives** + Responsible for critical strategic deliverables for the Insider Risk Program executed in accordance with data privacy and legal requirements ... analysts conducting triage of events generated by monitoring use cases, producing contextual data -driven analysis of insider incidents, risk analysis, and… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud and insider ... preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with senior… more
- TD Bank (Charlotte, NC)
- …for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial ... knowledge of techniques and developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business partners and… more
- Grant Thornton (Charlotte, NC)
- …the implementation of Microsoft Purview's compliance, data loss prevention (DLP), insider risk , and information governance capabilities. From day one, ... Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance...development, and deal closure. + Advising clients on enterprise data governance strategies, regulatory compliance (eg, GDPR,… more
- SMBC (Charlotte, NC)
- … data platform for Information Security. This individual will be responsible for developing the insider risk data feeds and will be a part of the larger ... ISDAD data as well as establish effective data governance around the data ...data solutions for the CyberDW catalogue focusing on insider risk data ingestion, … more
- American Express (Charlotte, NC)
- …translate case findings into preventive rule logic. + Manage rule documentation, governance , and performance reporting consistent with enterprise risk standards. ... analysis, and compensating control implementation in response to emerging internal fraud risk . The Director will provide guidance, best practice, and code validation… more