- Usaa (Charlotte, NC)
- …Shape the future of talent effectiveness at USAA. As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in the design, ... If you thrive at the intersection of product strategy, data and talent and youre passionate about scaling solutions...and maintains program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align… more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight ... adapting to unforeseen circumstances with creative solutions to ensure accurate and timely reporting . Manages teams on using data from internal and external… more
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Leads a team of managers ... to facilitate and support the technical and interpersonal skills development of manager direct reports and their teams. Responsible for achievement of business… more
- Truist (Charlotte, NC)
- …enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting ... key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Technology, Data , and Digital Risk Group Manager role is responsible for ... considered and evaluated + Conducts routine monitoring and oversight of IT and Data risk across TODD and provides recommendations and challenge as necessary… more
- Deloitte (Charlotte, NC)
- Technical Manager - Financial Services - AI & Data Risk Management Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions... Reporting tools such as Axiom for regulatory reporting in banking + Data integration and… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... . Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong… more
- City National Bank (Charlotte, NC)
- *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
- Robert Half Management Resources (Charlotte, NC)
- …advanced modeling systems. * Lead efforts to streamline workflows and improve data -driven decision-making within the risk management team. Requirements * ... Description Hiring: CLO Modelers & Reporting Analysts- 6 -12-month contract Protiviti client building...opportunity to play a key role in managing credit risk and analyzing structured loan frameworks. The ideal candidate… more
- Truist (Charlotte, NC)
- … reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to,… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement ... **Reports To:** Director, Global Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk … more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... writing complex SQL queries and guiding technical investigations. * Define core risk metrics, build reporting frameworks, and drive continuous improvement by… more
- First Horizon Bank (Charlotte, NC)
- …the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. + Proficiency at assessing ... **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management… more
- Truist (Charlotte, NC)
- …with the Enterprise Issue Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively reflect and ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding... as needed. This position reports to the Senior Risk Oversight Manager . This position will also… more
- Truist (Charlotte, NC)
- …up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and data ... full compliance with Basel III rule requirements and design data requirements for new rules and reporting ....developing requirements for key stakeholders across Corporate Treasury, Finance, Risk , Data , and IT to ensure effective… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible ... groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for...and distribution of internal & external financial reports and data submissions, including reports distributed to or filed with… more
- Wells Fargo (Charlotte, NC)
- … Solutions (I&DS) organization, which manages the development and infrastructure for reporting and data products supporting the $3B/year Treasury Management ... this role:** Wells Fargo is seeking a Senior Product Manager /Owner in our Global Payments & Liquidity Management group...business. The team drives initiatives for payments, reporting , receivables, account, and liquidity solutions. You will partner… more
- Huntington National Bank (Charlotte, NC)
- …teams, and across the lines of defense, to proactively identify and assess technology, data , and cyber risk , provide consultation on effective risk ... and monitor risk and control environment health. As a front-line Technology risk colleague, you will have the opportunity to provide essential insights to enable… more
- Truist (Charlotte, NC)
- …timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. 5. Ensure that source data is reliable, complete and ... staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production and… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
