- Bank OZK (Charlotte, NC)
- …benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for maintaining risk management practices and conducting compliance testing to ... mitigation strategies and procedures. Collaborates with members of Operational Risk Management ("ORM") as a liaison between...Trust and Wealth ("T&W") in collecting and documenting operational risk data , control gaps, and control execution… more
- ALBEMARLE (Charlotte, NC)
- …Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost ... robust and cost-effective logistics network. This role ensures enterprise-level procurement risk management practices are embedded across the logistics category,… more
- SMBC (Charlotte, NC)
- …of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Skills** + Bachelor's degree in computer science, Information Security, Data Management , or related field + 10+… more
- SMBC (Charlotte, NC)
- … data capabilities across the firm. This includes enterprise-wide initiatives in data governance, data management , and regulatory compliance, with a ... Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. The Chief Data...regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg,… more
- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Data Management Department Americas Division (DMDAD) of the Chief Data ... assets. We are looking to hire an experienced data management professional to join the Americas...data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management , legal, and regulatory requirements for fraud detection and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...we continue to modernize our technology, focus on our data -driven approach, grow, and plan for the future. As… more
- SMBC (Charlotte, NC)
- …clients. Capital Markets maintains its own middle and back-office functions, including Risk Management , Compliance, Systems, Finance , and Operations. SMBC ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...primary language, Work with other teams including Front office risk teams, trading desk, Quants, and DevOps to build… more
- SMBC (Charlotte, NC)
- …support for key strategy and design elements for Coupa Procure-to-Pay, Contract Lifecycle Management , Sourcing and Coupa Risk Assess and other in-scope modules ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst, you will be a key part of… more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... knowledge of cyber risks + Demonstrated success leading teams and implementing risk reduction strategies + Proficiency with vulnerability management platforms +… more
- SMBC (Charlotte, NC)
- …for supporting and enhancing the surveillance platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Truist (Charlotte, NC)
- …in collaboration with business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help driving enterprise ... governance's framework and guidelines into area(s) of practices. Partners with other data management teams across functions to share and practice best… more
- Truist (Charlotte, NC)
- …2. Fifteen plus years of financial services, banking in various of areas including data , technology, operations, or risk management experience. 3. Ten plus ... Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal...in business administration (MBA) or advanced degree in Business Management , Technology or Finance . 2. Familiarity with… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on 12/31/25 Work you'll do As AVP, Product Management within Deloitte's Finance Operate offering, you will drive the vision, ... operational finance , accounting, tax, and reporting. + Client-Centric Product Management : Gather and analyze client feedback, industry insights, and usage … more
- Truist (Charlotte, NC)
- …management and/or regulatory agencies. 3. Three plus years of data management , governance, analytics, testing and/or risk management experience. 4. ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management… more
- Bank of America (Charlotte, NC)
- …improvements, and investing in strategic data initiatives, we provide enhanced risk management capabilities, insights and analysis to our business partners. ... Maintains and provides oversight of model development and model risk management in respective focus areas to...In addition to model development, GRA conducts model implementation, data management , model execution and analysis, forecast… more
- Truist (Charlotte, NC)
- …with enterprise standards. + Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise ... the following job description:** Provide first line of defense risk leadership, oversight and support for Technology, Data... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business… more
