- Truist (Charlotte, NC)
- …description:** Serve as a thought leader in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role ... highly complex and technical activities. 5. Serve as a consultative resource on risk reporting , data , system, or related issues. Engage with stakeholders to… 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
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role is ... controls are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization...emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas 4.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an experienced Senior Lead Data Analyst in the Commercial Banking and Lending Data Domain's Data Integration ... + Support the production processing of our Financial Regulatory Reporting obligations with primary focus on 14QH1/H2. + Partner...collaborate and consult with peers, colleagues, and mid-level to senior managers to ensure data product solutions… 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. ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… 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
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... Issue Validation (BIV) team is currently seeking a Business Risk & Control Advisor (BRCA) Senior to... exposures and strengthen the overall control environment. Handles 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, utilizing business ... impactful. **The Opportunity** We are seeking a dedicated Business Risk and Controls Advisor Senior - Control... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... oversight of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data , operational, compliance, teammate). 2. Coordinate… 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
- Truist (Charlotte, NC)
- …identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data , operational, compliance) within Enterprise Technology. ... America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for...Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management). 2. Familiarity with… 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
- 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
- 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)
- …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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …the Data Management Policy and Internal Control Policy requirements, the Enterprise Data Risk & Control Framework, and advise on data management ... dedicated capital markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead ...subject matter expert of the Internal Control Policy, Enterprise Data Risk & Control Framework, and … more
- Bank of America (Charlotte, NC)
- Senior ServiceNow Data Architect Kennesaw, Georgia;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; Charlotte, North Carolina; College Park, Georgia **Job ... available technology services to our customers and employees. **Job Description:** The ** Senior ServiceNow Data Architect** is responsible for defining an… more