- 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
- ALBEMARLE (Charlotte, NC)
- …Management-to ensure Albemarle's supplier base and procurement activities meet regulatory , ESG, and operational resilience expectations.** **The position requires a ... or critical sourcing events. + Support quarterly risk reviews and facilitate reporting to the Procurement Leadership Team and Enterprise Risk Council. **Risk… more
- Bank OZK (Charlotte, NC)
- …experience, required. + Minimum of two (2) years of experience in financial reporting , auditing, risk management, or regulatory compliance, required. + Minimum ... team of Trust and Wealth ("T&W") in collecting and documenting operational risk data , control gaps, and control execution failures related to T&W products and… 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
- Bank of America (Charlotte, NC)
- …Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including ... Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or risk functions + Experience… 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …models) and business rules, data life-cycle management, governance, lineage, metadata and reporting elements. + Applies automation and innovation on data ... business teams in the use and understanding of the data and reporting solutions + Develops ...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a… more
- Regions Bank (Charlotte, NC)
- …team members in the development of such information delivery and aid in the automation of data products This position is exempt from timekeeping requirements ... Assets + Significant experience working with senior executives in the use of data , reporting and visualizations to support strategic and operational decision… more
- Regions Bank (Charlotte, NC)
- …any team members in the development of such information delivery and aid in the automation of data products + Acts as trusted adviser and partner to business ... Assets + Significant experience working with senior executives in the use of data , reporting and visualizations to support strategic and operational decision… 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
- Bank of America (Charlotte, NC)
- …process + Creates analysis and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... tools + Performs research and conducts moderately complex analysis (automated and manual) of data provided or obtained thru reporting or manual research, in a… more
- Bank of America (Charlotte, NC)
- …reusable and testable code to develop tools and improve process efficiency for reporting and calculation automation + Pro-active behavior with capacity to seize ... models and analytical tools for effective risk and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of Business and… more
- Honeywell (Charlotte, NC)
- …+ Monitor and evaluate AI/ automation use cases. + Ensure compliance with data privacy and AI regulatory standards. + Build AI/ automation centers ... KPIs and reporting for AI initiatives. + Train teams on AI/ automation platforms and governance. + Manage vendor and technology partner relationships. + Benchmark… 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
- Coinbase (Charlotte, NC)
- …treatment. * 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
