• Risk Data and Reporting

    Truist (Winston Salem, 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 (05/09/25)
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  • Risk Data and Reporting

    Truist (Winston Salem, 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
    Truist (04/08/25)
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  • Senior Data Risk Oversight…

    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
    Truist (04/06/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    …including FRY 14 and Basel. Wells Fargo is seeking three Senior Risk Analytics Consultants to join Regulatory Reporting Governance and Defect Management team ... individuals will leverage their experience and knowledge of credit risk reporting and data , business...resolve production, project, and other issues. + Present to senior management and key stakeholders. **Required Qualifications:** + 4+… more
    Wells Fargo (05/03/25)
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  • Senior Manager, Global ESG and Emerging…

    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
    Resideo (03/15/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    …. **About this role:** Wells Fargo is seeking a ** Senior Risk Analytics Consultant** to join the Commercial Data Management team within ... risk . **In this role, you will:** + Support on-going credit risk reporting responsibilities, including data profiling and defect remediation. + Utilize… more
    Wells Fargo (05/01/25)
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  • Senior Manager-Operations Risk

    American Express (Charlotte, NC)
    …operational risk management lifecycle activities + Experience in operational risk reporting and root cause analysis; external loss analysis; regulatory ... the enterprise + Perform ad hoc analysis to support senior management informed decision making + Support reporting...analytical and problem-solving skills, with an ability to analyze data , identify trends and evaluate risk scenarios… more
    American Express (05/08/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    …expertise with Teradata). **Desired Qualifications:** + Prior Risk Analytics, Data Operations, and Regulatory Reporting experience within the banking ... . **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to join the...participate in complex projects and initiatives. + Analyze complex data aggregation and reporting . + Resolve … more
    Wells Fargo (05/08/25)
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  • Senior Group Risk Specialist, (US)…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... coaching + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques...these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major… more
    TD Bank (05/09/25)
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  • IT Risk Management Senior Analyst

    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
    City National Bank (04/23/25)
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  • Senior Risk Analyst - IRM Insurance…

    Ally (Raleigh, NC)
    …of reporting and analytics for F&I products, understanding its support in risk reporting as well as review and challenge activities related to pricing, ... their products * Assist in development and completion of Risk reporting in support of Risk...the development and communication of routines to escalate IRM data initiatives within the Risk Organization *… more
    Ally (05/01/25)
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  • GCO Senior Risk Advisory Manager II

    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
    Truist (03/28/25)
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  • Senior Audit Manager - Model Risk

    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
    USAA (05/11/25)
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  • Credit Risk Review Advisor Senior

    PNC (Raleigh, 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
    PNC (05/09/25)
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  • AML Sanctions Manager Senior - Third-Party…

    PNC (Raleigh, NC)
    risk management for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk Committee, on Third Party ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk more
    PNC (04/05/25)
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  • Senior Credit Risk Analyst…

    Ally (Raleigh, NC)
    …Detroit, Lewisville offices only at this time. Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst. ... role will report to the Director of Consumer Credit Risk located in Charlotte, NC. Fast-paced role with high...completing objectives in a fast-paced environment. * Experience with data visualization business intelligence reporting tools like… more
    Ally (04/30/25)
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  • Regulatory Compliance Risk Senior

    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
    Grant Thornton (04/16/25)
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  • Senior Fleet Risk Operations…

    Ryder System (Raleigh, NC)
    …logistical and administrative support for client-facing webinars, training sessions, and onboarding calls. ** Data Analysis & Risk Reporting ** + Analyze fleet ... **Summary** We are seeking a highly organized and detail-oriented ** Senior Fleet Risk Operations & Project Manager**...safety data submitted by clients to prepare risk dashboards and loss prevention reports for consulting teams.… more
    Ryder System (05/06/25)
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  • Data Governance Risk Lead

    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
    City National Bank (02/20/25)
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  • Tax Senior -Financial Svcs-Global Infor…

    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
    Deloitte (04/14/25)
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