- Truist (Charlotte, NC)
- …following job description:** Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to ... to time. 1. Serve as the owner of the Data Assessment program for enterprise ... testing and reporting capabilities. 3. Manage the data assessment team and perform coaching and… more
- Truist (Charlotte, NC)
- …Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise ... from time to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise … more
- Truist (Charlotte, NC)
- …(Governance, Business Continuity Planning & Exercising, Disaster Recovery Planning and Testing , Enterprise Response Management and Business Intelligence & Tool ... city location, the work style will be: In Office (5 days/week). Truist's Enterprise Incident Management (EIM) organization is seeking a strategic leader to lead the… more
- Truist (Charlotte, NC)
- …12. Research and review regulatory guidance and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise ...regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …+ Research and review regulatory guidance and apply to framework. + Represent the Data Assessment Director at enterprise -level projects relating to data ... regarding design and structure of control frameworks. + Develop data testing procedures and templates for various...procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data … more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25038338) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …+ Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + Manage the Compliance ... Risk Assessment framework to ensure the applicable regulatory compliance risks...reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous… more
- City National Bank (Charlotte, NC)
- …management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management, model ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The...auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of… more
- American Express (Charlotte, NC)
- …marketing and experiences. The objective of the GABM Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess, mitigate, and ... residual risk. GABM Control Management is looking for a Manager of Risk ID, Assessment , Testing & Reporting focused on ensuring control management is embedded in… more
- American Express (Charlotte, NC)
- …Risk and Control Self- Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, ... Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met + Supporting… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- TD Bank (Charlotte, NC)
- … data related policies, standards and meets requirements set out by the Enterprise Data and Information Management Policy and Standards + Creates, designs, ... LOB-specific processes, templates, and appropriate mitigating controls, to support enterprise data policy and standards and ensure...appropriately safeguard and manage data . + Performs data quality analysis and assessment for critical… more
- Bank of America (Charlotte, NC)
- …for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and ... a particular product set + Develops and executes on Enterprise Data Management policies and standards, works...**Required Qualifications:** + Minimum 4 years of experience of data analysis, testing data integrity… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... risk reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes...management and/or regulatory agencies. 3. Three plus years of data management, governance, analytics, testing and/or risk… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The AI and Data Risk Principal is a member of Huntington's Independent (2nd Line) IT Risk function. This 2nd line of defense role encompasses ... and oversight of front-line business and risk units, in alignment with the Enterprise Risk Framework. Primary responsibilities include the following with a focus on… more
- Deloitte (Charlotte, NC)
- …of Finance. We invite applications from highly skilled and experienced Lead Data Scientists ready to drive the development of our next-generation GenAI solutions. ... operational functions. Our team harnesses the power of cloud computing, data science, AI, and strategic expertise-combined with deep institutional knowledge-to… more
- Bank of America (Charlotte, NC)
- …+ Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global ... Engineering, Data & Analytics is responsible for model development and testing platforms, model production and delivery, model data framework, key business… more
- TD Bank (Charlotte, NC)
- …+ Supports enterprise -wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the ... and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- TD Bank (Charlotte, NC)
- …Framework (COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... processes and controls + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance… more