- Truist (Charlotte, NC)
- …across diverse risk disciplines in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role is ... can also support other areas of Truist. Work with senior risk leaders and executives to provide...emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas 3.… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data … 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
- City National Bank (Rock Hill, SC)
- … 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
- City National Bank (Rock Hill, SC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... risk management, performing credit quality assessments and related reporting of their assigned credit portfolios * Responsible for...including Credit Administration, Enterprise Risk and Credit Risk Review * Explore new data sources… more
- Truist (Charlotte, NC)
- …Advisory Manager II serves as the lead risk partner for the Chief Data & Analytics group within Enterprise Technology, reporting directly to the Business ... be responsible for leading a high performing team of risk advisor and governance & reporting professionals...plan. Acts as a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership,… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for Risk data analysis, report preparation and trend analysis, using business ... and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking… 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)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will... exposures and strengthen the overall control environment. Manage risk assessment data and uses critical thinking… more
- Deloitte (Charlotte, NC)
- …operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + Direct working ... Financial Services Senior Manager - Regulatory & Financial Risk...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… 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
- Wells Fargo (Charlotte, NC)
- …research on high- risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks, and/or ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance-Analyst Business-Support--The-Investment--Trust Workplace-Benefits- ... Senior Finance Analyst - Business Support (The Investment,...skills + Financial Forecasting experience or monthly / quarterly reporting + Advanced Excel / data manipulation… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Financial-Analyst Reporting \_25023646-2) **Job Description:** At Bank of… 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
- 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
- Truist (Charlotte, NC)
- …and value-added recommendations that will influence senior management to improve data management and reporting . Review, analyze and assess the quality and ... of specific identified issues, as well as assist the Data Risk Director with compiling the results...Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk … more
- Citigroup (Charlotte, NC)
- …especially those related to loans. + An understanding of financial & regulatory reporting , and credit risk management,. + Experience in an analytics utilizing ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management...of activities that begin with defining and establishing appropriate data analysis, generative AI and machine learning innovation, implementing… more
- Anywhere Real Estate (Charlotte, NC)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance ( Data Privacy and Regulatory Compliance) will spearhead the global ... trends. + Experience leading a team and conducting audits, risk assessments, and managing data privacy programs...stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management.… more