- SMBC (Charlotte, NC)
- …+ Work closely with Broadridge BPO to ensure accurate and timely setup of data requests + Serve as primary contact for Broadridge BPO and SMBC stakeholders on ... matters of customer and static data + Maintain static data related to...Securities Operations team to ensure an environment of tight controls , regulatory compliance and continuous product and process education… more
- SMBC (Charlotte, NC)
- …experienced data management professional to join the Americas Division Master and Reference Data Domains. This exciting new role will help define and ... work includes the timely management of critical master and reference data projects that enable data...Ability to influence people outside the immediate span of control , negotiate and resolve conflicts across a cross functional… more
- Equitable (Charlotte, NC)
- …automated controls and CUECs * Experience with applying appropriate control frameworks (COSO, COBIT, etc.) * Strong analytical, communication, and interpersonal ... Senior Financial Controls Associate - IT ( 250000EM ) **Primary...professional to join our organization as a Senior Financial Control Associate - IT. In this role, you will… more
- Regions Bank (Charlotte, NC)
- …report risks that are emerging for TODD BU's through risk reviews and testing of controls within the IT and Data environment. + Advises on plans, priorities, and ... consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a… more
- Regions Bank (Charlotte, NC)
- …the Cyber Security organization + Develops and maintains relevant metrics, controls , and other governance administration related to cyber security technology + ... capability + Advanced knowledge of modern security tools and controls + Advanced problem-solving skills to offer sound solutions...technologies. + Cross-team collaboration to support and align with data governance, data privacy and data… more
- Regions Bank (Charlotte, NC)
- …data sources + Translates business rules into data quality rules and produces data controls (in conjunction with the Data Custodians) + May assist ... section of the system. **Job Description:** At Regions, the Business Unit Data Governance Function Manager leverages knowledge and experience in ensuring that the… more
- SMBC (Charlotte, NC)
- …across business functions and using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and standards as well as ... establishes technology guidance, a control framework and monitoring mechanisms for SMBC AD's EUC...with other relevant company policies and standards, such as Data and Privacy, and manages the approach to measuring… more
- Indeed (Charlotte, NC)
- …. + Manage end-to-end reviews of key business processes to identify risks, control gaps, and improvement opportunities, leveraging data analytics to enhance ... autonomous and impartial assurance over the company's financial and operational control environment. We are looking for an experienced financial auditor with… more
- Bank of America (Charlotte, NC)
- …consider appropriate risks. + Provide oversight for FLU KYC processes and related control metrics, and owning ad hoc reporting as it relates to Outreach performance, ... for team adherence, and considering the need for frameworks, monitoring and controls for future opportunities. + Partner with colleagues in Banking, Sales, FLU… more
- Regions Bank (Charlotte, NC)
- …(LLM APIs, agent frameworks, RAG pipelines, MCP-based tools, and Agentic AI). You'll design controls that protect data , ensure safe tool use, and meet emerging ... deficiencies + Ensures systems and applications are implemented with compensating controls to meet regulatory requirements (eg GLBA, SOX, HIPPA, FFIEC, etc.)… more
- Bank of America (Charlotte, NC)
- …standards + Assists with translating business requirements into technical definitions, reference models, blueprints, and playbooks for deployment in compliance with ... standards and policies + Assists in the evaluation of reference models, blueprints and playbooks to ensure they are...AWS environment. + Ability to design and implement sending data in AWS environment to monitoring tools. + Operational… more
- Indeed (Charlotte, NC)
- …business judgment, proven risk and compliance expertise, and the ability to leverage data analytics as part of a modern audit toolkit. The ideal candidate thrives ... the Enterprise Risk Management (ERM) practices within Internal Audit, applying data -driven approaches to enhance risk identification, assessment, and monitoring. You… more
- Regions Bank (Charlotte, NC)
- …by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes promotional, marketing, and communication ... reporting + Researches and compiles business and industry competitive data to analyze and develop tactics to achieve strategic...the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and… more
- Regions Bank (Charlotte, NC)
- …by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes promotional, marketing, and communication ... reporting + Researches and compiles business and industry competitive data to analyze and develop tactics to achieve strategic...the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and… more
- Regions Bank (Charlotte, NC)
- …(IGA) capabilities across Regions. This role includes role-based access controls (RBAC), attribute-based access controls (ABAC), access review/certification, ... inappropriate degrees of access, disclosure, damage and/or loss + Analyzes and maintains data to ensure projects deliver on time + Ensures the maintenance, patching,… more
- Regions Bank (Charlotte, NC)
- …technology within the Cyber Security organization + Supports relevant metrics, controls , and other governance administration related to cyber security technology + ... levels, privileges, and permissions + Knowledge of modern security tools and controls + Possesses an analytical and evaluative thinking capability + Strong… more
- Truist (Charlotte, NC)
- …The Divisional Chief Architect (DCA) leads the development of reference architectures including principles, patterns, standards, and practices for technology ... includes: * Accountability for core technology architecture governance and control function responsibilities including conduct of core technology architecture… more
- Regions Bank (Charlotte, NC)
- …foundation knowledge and can provide basic support of security, business processes, data structures/importing and reporting + Demonstrates knowledge of a few HR ... HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects +...PowerPoint, Outlook, etc.) + Strong ability to research, analyze data , and derive data -driven solution + Strong… more
- Regions Bank (Charlotte, NC)
- …assessment (quarterly, change risk assessment, and targeted assessments), findings management, control management and documentation, risk metrics, data quality, ... May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements under the Fair… more
- Regions Bank (Charlotte, NC)
- …and gateways (eg, Apigee, AWS API Gateway, Mulesoft) for tasks like access control , rate limiting, and analytics is necessary for effective API governance and ... architectures like those using Webhooks, along with best practices for endpoints, data serialization (eg, JSON, XML), authentication, and versioning. + API security… more
