- Truist (Charlotte, NC)
- …teams of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role is ... banking, with specific emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas 4. Relevant professional or… more
- TD Bank (Charlotte, NC)
- …and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… 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 ... Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD)… 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
- Lowe's (Mooresville, NC)
- …Impact** This role is primarily responsible for developing strategies for effective data analysis and reporting , primarily for the workers' compensation and ... for multiple legal practice areas + Supports third-party risk management processes with evaluation of relevant data...data and to clarify any discrepancies in aggregate reporting shared with leadership + Oversees training, work product… more
- City National Bank (Charlotte, NC)
- …including model validation governance, upkeep of governance documentation and model risk reporting . This position will work collaboratively with Enterprise ... *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE...used within the various Business Units for supporting financial reporting , risk management, decision-making, Basel II … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is... risk measurement; risk controls; and risk monitoring and reporting to improve operational… more
- City National Bank (Concord, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking, and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency,... risk measurement; risk controls; and risk monitoring and reporting to improve operational… more
- PNC (Charlotte, NC)
- …cycle and model risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight to complex model aspects, ... management, and overall governance. * We execute a Risk Based Audit Approach * We value Data...Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and Reporting , Decision Making and… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading a team of ... Risk . **Primary Responsibilities** + Drives the execution of Risk program components, including frameworks, reporting , policies,...+ Conducts routine monitoring and oversight of IT and Data risk across TODD and provides recommendations… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation ... oversight of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data , operational, compliance, teammate). 2. Coordinate… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data … more
- Wells Fargo (Charlotte, NC)
- …Engineering Manager to lead the engineering efforts for cybersecurity reporting and analytics within a large, complex financial institution. This role sits ... building secure, scalable, and performant platforms for cybersecurity analytics and reporting . + Partner with Cybersecurity, Threat Intelligence, Risk ,… more
- TD Bank (Charlotte, NC)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …Analytics & Reporting (CAR) team within Conduct Management (CM). The manager will report into the leader of CAR-Program Enablement and lead the CAR-Secondary ... Wells Fargo is seeking an Analytics Senior Manager in Human Resources as part of the...align with strategic objectives + Ensure the completion of data quality risk -mitigating activities including code development… more
- Cherry Bekaert (Charlotte, NC)
- …professional journey. As a result of the sustained growth within our Risk Advisory's **Government & Public Sector (GPS) - State & Local ... (https://www.cbh.com/industries/state-and-local-government-consulting/)** domain, an opportunity has been created for a Manager with demonstrated Yellow Book performance audit experience to… more
- Truist (Charlotte, NC)
- …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- American Express (Charlotte, NC)
- …reviews including process & controls testing, testing the conformity of reported data with reporting instructions and gathering, sampling, understanding, and ... testing the data to ensure data quality for various regulatory reporting purposes....and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- Bank of America (Charlotte, NC)
- CashPro Reporting Product Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... speaking in internal and external engagements. As a CashPro Reporting Product Manager , you are responsible for...towards developing products that solve client needs. + Leverage data and metrics to inform business decisions, using reports… more