Overview
On Site
USD 62.00 - 65.00 per hour
Full Time
Skills
Banking
Documentation
Use Cases
ADS
Smart Order Routing
Reporting
Data Quality
Regulatory Compliance
Risk Management
Auditing
Testing
Business Process
Data Management
Analytics
Project Management
Training
Military
Meta-data Management
Data Mapping
Visualization
Microsoft Power BI
Tableau
SQL
Python
Scripting
Data Analysis
Regulatory Reporting
Business Analysis
AML
Data Governance
Data Architecture
JIRA
Alteryx
Agile
Soft Skills
Critical Thinking
Conflict Resolution
Problem Solving
Organizational Skills
Communication
Management
Adaptability
FOCUS
Collaboration
Accountability
Privacy
Marketing
Job Details
Location: Charlotte, NC
Salary: $62.00 USD Hourly - $65.00 USD Hourly
Description: Job Title: Senior Data Management Analyst - BSA/AML & Commercial Lending
Location: Charlotte, NC
Duration: 1+ Years
Work Type: Hybrid
Overview:
We are seeking an experienced Data Management professional to join our Commercial Banking & Lending Data Governance team. This role will provide direct support to the BSA/AML Program, focusing on metadata documentation, data quality initiatives, and regulatory analysis within an enterprise risk and compliance framework.
Key Responsibilities:
Required Qualifications:
Soft Skills:
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge's Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
Contact:
This job and many more are available through The Judge Group. Please apply with us today!
Salary: $62.00 USD Hourly - $65.00 USD Hourly
Description: Job Title: Senior Data Management Analyst - BSA/AML & Commercial Lending
Location: Charlotte, NC
Duration: 1+ Years
Work Type: Hybrid
Overview:
We are seeking an experienced Data Management professional to join our Commercial Banking & Lending Data Governance team. This role will provide direct support to the BSA/AML Program, focusing on metadata documentation, data quality initiatives, and regulatory analysis within an enterprise risk and compliance framework.
Key Responsibilities:
- Lead and maintain inventories for use cases, data elements, data dictionaries, ADS (Approved Data Source), and SOR (System of Record).
- Develop and recommend standard data quality checks, audits, and remediation strategies.
- Document new data sources and assess integrity across reporting pipelines.
- Evaluate and report data quality metrics to benchmark systemic improvements.
- Ensure compliance with Data Governance policies and risk management controls.
- Collaborate with stakeholders across risk, audit, testing, and regulatory teams to support core deliverables.
- Support Commercial Lending, Metadata Management, and BSA/AML regulatory initiatives through robust data analysis and business process reviews.
Required Qualifications:
- 5+ years of experience in Data Management, Business Analysis, Analytics, or Project Management (or a combination of work, training, education, military experience).
- Strong understanding of metadata tools such as Collibra or ADMF.
- Proficiency in data mapping, integrity analysis, and visualization tools (PowerBI, Tableau).
- Working knowledge of SQL and moderate Python scripting for data analysis.
- Familiarity with regulatory reporting for BSA/AML and Commercial Lending operations.
- Experience with data governance policies, enterprise data architecture, and risk and control frameworks.
- Skilled in JIRA, Alteryx, and SharePoint; exposure to Agile methodologies preferred.
Soft Skills:
- Excellent critical thinking, problem-solving, and organizational skills.
- Strong verbal and written communication, with stakeholder-facing experience.
- Ability to manage multiple priorities and deliver under tight timelines.
- Adaptable mindset with a focus on accuracy and collaboration.
- "Sense of urgency" and accountability for high-impact deliverables.
By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge's Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.
Contact:
This job and many more are available through The Judge Group. Please apply with us today!
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.