- SMBC (Charlotte, NC)
- …test cases, and test scripts to validate CDQ results. + Establish QA governance frameworks with clear accountability, traceability, and reporting across all test ... cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW)....field + 10+ years' experience in IT development, data governance , data analyst or related roles, preferably… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... of regulatory reporting production teammates and data providers on governance , controls and risk mitigation. Support continuous improvement efforts and… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Individuals within the DevSecOps Governance Process Analyst role review, monitor and report on ... in the form of Policies, Process, Standards and Procedures. The DevSecOps Governance Process Analyst applies a solid understanding of concepts within… more
- Truist (Charlotte, NC)
- …Provides administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to ... administration of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these… more
- Truist (Charlotte, NC)
- …providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a ... Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second...change from time to time. 1. Support the regulatory reporting governance framework in the execution of… more
- Truist (Charlotte, NC)
- … production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not ... ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying changes in personnel,… more
- American Express (Charlotte, NC)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- American Express (Charlotte, NC)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk … more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk...of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk… more
- TD Bank (Charlotte, NC)
- …project documentation, governance standards and escalation protocols are followed + Reporting and Analytics + Design and maintain dashboards and reports in power ... cross functional partners including compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results effectively… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... according to industry best practices. + Evaluates analysis and provides recommendations to governance committees if a risk tolerance is exceeded. + Key… more
- SMBC (Charlotte, NC)
- …of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front-Office Operations, ... (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management framework… more
- US Bank (Charlotte, NC)
- …and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate reporting to document and present observations ... Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- ManpowerGroup (Charlotte, NC)
- …information systems, Accounting, Business, or a related field. + 7+ years of data governance , risk management, or data defect management experience. + Ability to ... Our client, a leader in the financial services industry, is seeking a Data Management Analyst 4 - Data Defect Remediation to join their team. As a Data Management … more
- Compass Group, North America (Charlotte, NC)
- …that differentiates us as a company as we continue to raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior ... a candidate with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by ... non-technical team members to guarantee that proper Information Technology (IT) Governance and technical oversight are maintained throughout the creation, execution,… more
- TD Bank (Charlotte, NC)
- …diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a,… more
- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
