- 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
- Capco, a Wipro Company (Charlotte, NC)
- …artificial intelligence, marketing analytics, campaign management, journey orchestration, automation , measurement, data activation, and foundational marketing ... in marketing operational disciplines including marketing technology, campaign management, campaign reporting , and data activation. + 5+ years of experience… 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
- Deloitte (Charlotte, NC)
- …and validation of regulatory reporting processes, regulatory report automation , report preparation, or related data analysis + Ability to travel up ... of reporting processes, testing and validating reporting data , developing quality assurance programs, and remediating regulatory reporting … 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
- Deloitte (Charlotte, NC)
- …trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + Direct ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory...with innovative and emergent technologies, including cloud computing, big data and analytics, process automation , artificial intelligence… 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
- 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)
- …coverage areas include processes and controls within Accounting, Finance, SOX, Regulatory Reporting , ESG, Capital Management, Basel, Treasury, Liquidity, RRP, ... Senior Auditor - CFO Data Quality Charlotte, North Carolina;Newark, Delaware **To proceed...of moderate to high complexity that would involve learning ( regulatory requirements, business models, processes) on each new assignment.… more
- Bank of America (Charlotte, NC)
- …modeling and translating results into security architecture changes. + Understanding of regulatory and industry standards for high-risk data in financial ... Information Security Transformation Lead - Data Leakage Prevention Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina **To proceed with… 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
- Bank of America (Charlotte, NC)
- …/ methodology + Strong communication / presentation skills + Banking Domain and Regulatory Reporting Knowledge + Experience as part of an Audit organization ... across technology and supports the planning and execution of data analysis and reporting + Prepares and...roles core focus will be developing automated tests for regulatory reports, Sarbanes-Oxley (SOX) and other critical uses of… more
- Bank of America (Charlotte, NC)
- …**Team Overview:** CFO Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and ... exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, and… more
- Wells Fargo (Charlotte, NC)
- …Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... delivery of the program's objectives, which include standing up data products to drive our regulatory , compliance,...data products, enabling data availability for data intelligence, analytics, and reporting + Serve… more
- Honeywell (Charlotte, NC)
- Honeywell is seeking a **Senior Generative AI Strategy Specialist (Sr. Adv Data Scientist)** to drive the integration of advanced Generative AI technologies across ... with the AI Responsibility Committee to ensure compliance with ethical, regulatory , and security standards while enabling rapid innovation. + **Change Enablement**… 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
