- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and ... comprehensive risk reporting , data , and business intelligence. The role is primarily aligned to support stakeholder needs, and initiatives within the Risk… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise ... specific emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or technical… more
- Deloitte (Charlotte, NC)
- …programs, measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you will have opportunities to: + ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners...implement regulatory reporting policies and processes, including risk and control assessments, operational, and data … more
- Wells Fargo (Charlotte, NC)
- …+ Experience with root cause analysis (RCA) and issues Management. + Knowledge of risk and regulatory reporting . + Experience with financial reporting ... needs + Design and conduct highly complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control… more
- Truist (Charlotte, NC)
- …the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Resideo (Charlotte, NC)
- … reporting , accounting and financial reporting , internal controls, enterprise risk management, data management, or related fields. + Experience in ... our team in a newly created role as the Senior Manager, Global ESG and Emerging Risk ...implementing SOX-like controls across the end-to-end business processes from data sources through disclosures. + Lead risk … more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk...direction of the function and provide trusted and reliable reporting , advice and opinion to senior leadership… more
- USAA (Charlotte, NC)
- … Analyst with a strong work ethic to provide risk insights for senior management and Board reporting . The ideal candidate will bring have experience in ... results to produce forward looking insights. As a dedicated Risk Analyst Senior , you will provide ...a line of business or staff agency in key risk identification, measurement, monitoring, control, and reporting .… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY SENIOR ANALYST* WHAT IS... management. In addition, this function manages and develops risk reporting and metrics to support all ... senior leadership to ensure efficient risk...required by Executive Management and the Regulators. * Develop risk reporting and presentations for the … more
- City National Bank (Charlotte, NC)
- … RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal to...IT and business management with both summary and detailed reporting * Assess risk within subject specialty… more
- Citizens (Charlotte, NC)
- Description The Senior Risk Manager, Capital Markets and Advisory is a key role on the Commercial Banking Risk team, which is a front-line unit risk ... that operate within Citizens Capital Markets and Advisory. The Senior Risk Manager is responsible, along with...methodologies for efficiencies and automation, pertaining to capital markets risk reporting . Give guidance to junior… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements.… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Senior Audit Manager - Model Risk ** will be a seasoned professional with ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of...risk in assigned credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the resources,… more
- City National Bank (Charlotte, NC)
- …and background with BCBS 239 and managing an RDARR program * Experience with data risk reporting to Board/Committee and/or operational/credit risk ... will help lead the implementation of CNB deliverables for risk data sourcing, data quality,...CIMR. * Supervise team working to centralize and standardize reporting , agenda-setting, and appropriate escalation of identified risk… more
- Deloitte (Charlotte, NC)
- …workflow while supervising tax consultants and interns + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... Deloitte's Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be… more
- USAA (Charlotte, NC)
- … management support for a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting , and the understanding and ... senior management consumption + Experience managing complex cross-functional projects and reporting on progress to senior management + US military experience… more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the… more