- 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
- 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 (Rock Hill, SC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -... risk measurement; risk controls; and risk monitoring and reporting to improve operational ... Key Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting , and issue resolution. * Review and challenge… 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
- 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
- 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
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support ... including: Third Party Risk Management, Models and Tools, Regulatory Compliance, Credit Risk , and Technology and Data Risk - Completion of adequate… 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
- City National Bank (Charlotte, NC)
- …Responsibilities are multi-faceted and will include multiple efforts such as defining our data reporting and analytics strategy with respect to data ... * DATA ANALYTICS AND REPORTING LEAD* WHAT...to be highly automated, and provide deep insight at manager and executive level * Coach and lead Operational… 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
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial Control… more
- Huntington National Bank (Charlotte, NC)
- …+ Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong ... Description Our Regulatory Reporting Accounting Senior Manager position is...appropriate review controls. + Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit… more
- Truist (Charlotte, NC)
- … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... diversity of thought, promotes accountability and supports coaching. 3. Serve as Engagement Manager for large, complex, and higher risk projects that may be… more
- Deloitte (Charlotte, NC)
- …engagements workflow while supervising tax consultants + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of… more