- 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)
- … trends. **Qualifications and Skills** + 1-3 years of direct work experience preferably in risk management . + Proficiency in data and presentation tools such ... , the position supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial...Reporting & Analytics** + Gather, validate, and analyze operational risk data from multiple sources. + Develop… 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)
- …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...benefits to its employees. **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)
- …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 ... infrastructure engineering, database, security and operations support. + Support Data Mapping/Integration design efforts, creating specifications for building of ERP… more
- SMBC (Charlotte, NC)
- …and compliance of post-trade processing systems across settlements, confirmations, collateral management , regulatory reporting, and risk . The ideal candidate ... 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)
- …and/or methodologies associated with the professional discipline (eg, information technology, project management , finance , risk management , etc.). 3. ... business unit. Defines or supports others in the definition and on-going maintenance/ management of data . Drives out the identification and mitigation of data … more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on 10/31/25 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
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Finance Analyst, reporting to a Finance leader for the Chief Data Office. **In this role, you will:** + Prepare ... the Technology organizations. + Partner with CIOs for Chief Data Office (CDO) and/or Technology Management and...processes for CDO and TMS + Collaborate with Technology Management and the finance team to enhance… more
- City National Bank (Charlotte, NC)
- …OPPORTUNITY? The Portfolio Manager is part of the *Fund Finance Credit Management Team* focused on the long-term risk -adjusted returns for the bank within ... manages an assigned credit portfolio, ensuring alignment with organizational goals and risk management practices, including underwriting all types of credit… more
