- Truist (Charlotte, NC)
- …following job description:** Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to ... to time. 1. Serve as the owner of the Data Assessment program for enterprise ... testing and reporting capabilities. 3. Manage the data assessment team and perform coaching and… more
- Truist (Charlotte, NC)
- …Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise ... from time to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise … more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …12. Research and review regulatory guidance and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise ...regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various… more
- American Express (Charlotte, NC)
- …lifecycle activities and frameworks + Knowledge of process excellence, risk/control assessment data analysis, compliance control frameworks + Strong problem ... across US Consumer Services and other core teams including Enterprise Digital & Data Solutions and American...assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25038338) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management, model ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The...auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of… more
- American Express (Charlotte, NC)
- …Risk and Control Self- Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, ... Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met + Supporting… more
- American Express (Charlotte, NC)
- …Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing ... objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business processes,...Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- American Express (Charlotte, NC)
- …the assessment of risks, control design and effectiveness and process assessment . * Experience in analyzing data , interpreting results, identifying potential ... organization's compliance with regulatory expectations through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the… more
- TD Bank (Charlotte, NC)
- … data related policies, standards and meets requirements set out by the Enterprise Data and Information Management Policy and Standards + Creates, designs, ... LOB-specific processes, templates, and appropriate mitigating controls, to support enterprise data policy and standards and ensure...appropriately safeguard and manage data . + Performs data quality analysis and assessment for critical… more
- Bank of America (Charlotte, NC)
- …for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and ... a particular product set + Develops and executes on Enterprise Data Management policies and standards, works...**Required Qualifications:** + Minimum 4 years of experience of data analysis, testing data integrity… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... risk reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes...management and/or regulatory agencies. 3. Three plus years of data management, governance, analytics, testing and/or risk… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The AI and Data Risk Principal is a member of Huntington's Independent (2nd Line) IT Risk function. This 2nd line of defense role encompasses ... and oversight of front-line business and risk units, in alignment with the Enterprise Risk Framework. Primary responsibilities include the following with a focus on… more
- Regions Bank (Charlotte, NC)
- …reviews in technology functions responsible for application development, cybersecurity, data governance, enterprise architecture, business resilience and change ... types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and...are emerging for TODD BU's through risk reviews and testing of controls within the IT and Data… more
- Deloitte (Charlotte, NC)
- …of Finance. We invite applications from highly skilled and experienced Lead Data Scientists ready to drive the development of our next-generation GenAI solutions. ... operational functions. Our team harnesses the power of cloud computing, data science, AI, and strategic expertise-combined with deep institutional knowledge-to… more
- Bank of America (Charlotte, NC)
- …+ Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global ... Engineering, Data & Analytics is responsible for model development and testing platforms, model production and delivery, model data framework, key business… more
- Bank of America (Charlotte, NC)
- …+ Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global ... and EIT partner with the Lines of Business and Enterprise functions to ensure the capabilities it builds address... & Analytics** is responsible for model development and testing platforms, model production and delivery, model data… more
- Bank of America (Charlotte, NC)
- …also plays a key role in assisting lines of business in implementing, monitoring, testing , and enforcing the Enterprise Information Wall Policy. We are seeking ... simplicity, data based decision making and continuous improvement. + Enterprise Advocate & Communicator: Communicates enterprise decisions, purpose, and… more