- 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)
- …of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions ... system administration. Support the aggregation, administration, analysis, monitoring and escalation of risk governance activities through the reporting of… 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
- American Express (Charlotte, NC)
- …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... compliance. The ideal candidate will bring experience in data governance , issue and risk management, and a...accurate documentation, traceability, and audit readiness. + Produce regular reporting and dashboards for senior leadership, risk … 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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting for business supported… 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
- Wells Fargo (Charlotte, NC)
- … risk and control programs + Assist with the coordination of governance routines, leadership reporting , and internal communications + Perform data analysis, ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- American Express (Charlotte, NC)
- …financial services institution, executing one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance...regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or… 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
- 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
- TD Bank (Charlotte, NC)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization /… more
