- Truist (Charlotte, NC)
- …and reporting activities including exam management, data analytics and risk aggregation, risk reporting , and special projects. Responsible for ... analytics team to provide dashboard and ad hoc reporting . 8. Monthly risk reporting ...background in core technology and delivery areas, inclusive of data . 4. Experience managing key risk programs.… more
- US Bank (Charlotte, NC)
- …and second line risk management functions to identify and support emerging risk reporting needs and capabilities. Manages all aspects of the monthly, ... for the production, maintenance, and enhancements of Corporate Treasury's daily liquidity risk management reporting MIS and associated analytics. This leader… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data ... Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by...hiring and onboarding of new teammates. 8. Develop clear data controls testing reporting objectives. And develop… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics + Experience leading smaller… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Risk Management, Data ..., data governance, data management, data privacy, risk reporting , metadata ... your future as we are, join our team. KPMG is currently seeking a Manager , Risk Management, Data to join our Risk Management organization.… 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 ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and responsibilities.… more
- Regions Bank (Charlotte, NC)
- … management of the first line environment. This position will report directly to the Manager of Technology and Data Risk Management (TDRM) within TODD ... tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk...Risk . + Assist in execution of the Risk program components, including frameworks, reporting , policies,… more
- US Bank (Charlotte, NC)
- …in terms of risk mitigation. + Design, develop, and deploy professional program/ reporting documentation in support of data analytics and related reporting ... Team regularly takes on high profile projects related to risk identification, process automation and optimization, data ...opportunities across EFCC. In addition, the SAT executes ongoing data enrichment and metrics reporting to support… more
- PNC (Charlotte, NC)
- …Knowledge of and ability to utilize tools, techniques and processes for gathering and reporting data in a particular department or division of a company. ... Senior you will be a member of the Independent Risk Management team reporting to PNC's Chief...PNC's footprint. We are seeking an accomplished Senior Validation Manager to lead our Market Risk Model… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... losses + Manages inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory… more
- Bank of America (Charlotte, NC)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists,...data analysis to assess financial crimes oversight and reporting functions and identify opportunities to improve the control… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT**...and artificial intelligence tools. + Experience in use of data visualization and reporting - eg Tableau ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written...Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office,… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Engineering Senior Manager (Global Regulatory Reporting ) as part of the Wholesale Operations Technology (WOT) ... Organization. This role will be accountable for the Wells Fargo Global Transaction Reporting ecosystem and will work closely with the Regulatory Reporting … more
- US Bank (Charlotte, NC)
- …specifically focusing on the following risk management topics: operational risk frameworks, operational loss data collection, scenario analysis and stress ... audit is reporting * Interacting regularly with business line and risk management leaders, regulators, and external subject matter experts * Collaborating across… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... losses + Manages inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager - Registration and Licensing Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job ... inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- US Bank (Charlotte, NC)
- …rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director and Chief Audit Executive, ... governance processes of US Bancorp (USB) The Senior Audit Manager will have strong knowledge of audit, risk...subject matter teams (eg, Consumer and Business Banking, Compliance, Risk Management, Basel, Capital Management, Data , etc.)… more
- **About this role:** Wells Fargo is seeking a Financial Regulatory Reporting Manager . **In this role, you will:** + Partner with Corporate Accounting Policy, ... implementation of Axiom + Manage projects to support the reporting teams in meeting the fast change and heightened...established amendments framework as required + Set standards for Risk Management and related RCSA framework + Mentor and… more