- Truist (Charlotte, NC)
- …experience in banking, with specific emphasis on ESG or Climate Risk reporting , business intelligence, systems, technology, data , risk , compliance or ... Experienced management role leading a team of analysts and senior analysts in the delivery of complex and comprehensive...analysts in the delivery of complex and comprehensive climate risk & ESG reporting , data ,… more
- Huntington National Bank (Charlotte, NC)
- …industry best practices. Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting ... present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of...Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data… more
- Huntington National Bank (Charlotte, NC)
- …with other languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large ... qualified candidate will possess a strong technical understanding of data management, technology, and risk management practices...data lineage design and documentation used in regulatory reporting data supply chains. + Lead process… more
- Truist (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- Sr Data Analyst Charlotte, North Carolina...with enterprise credit teams, reporting production teams, data owners, finance/ risk reporting teams, ... data by domain, conducting quality control, and overseeing data maintenance. This Sr Data ...related incidents + Supports quarterly FRY14Q Schedule H Wholesale Risk data provisioning and submission to Federal… more
- Deloitte (Charlotte, NC)
- …programs, measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you will have opportunities to: + ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners...implement regulatory reporting policies and processes, including risk and control assessments, operational, and data … more
- Bank of America (Charlotte, NC)
- …us! This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and ... Risk Management Sr Specialist Charlotte, North...extract data , and supporting the production of data for internal and external reporting needs.… more
- US Bank (Charlotte, NC)
- …oversight for key operational risk programs; and oversight of the administration risk data and analytics team. This leader will manage a mid-size team. ... at-all from Day One. **Job Description** The **Administration** Chief Risk Officer team is looking for a ** Sr...Risk Programs, and Issues Management domain areas. - Data Risk and Analytics - Strong communication,… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr . Manager Charlotte, North...business strategies. . Serves as a liaison between the data , technology, and reporting teams in support ... risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop solutions.... Works in the development, execution, and enhancement of reporting to allow Risk and business partners… more
- Bank of America (Charlotte, NC)
- Program Governance Sr . Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, ... skills **Skills:** + Attention to Detail + Business Process Analysis + Collaboration + Data Quality Management + Reporting + Data Visualization + Financial… more
- Deloitte (Charlotte, NC)
- …or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics + Experience leading smaller ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...Standards-Regulation YY, Basel III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk… more
- Bank of America (Charlotte, NC)
- …Quality Assurance + Underwriting **Minimum Education Requirement:** Null Job Description: The Sr Trade Surveillance lead, in collaboration with Risk and ... Testing Manager IC is accountable for quality testing execution, reporting and analysis of results. This role may lead,...procedure requirement related to one or more Market Conduct Risk Behaviors. The Sr Trade Surveillance lead… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and various regulatory agencies. Ensure that changes to reporting process workflow and/ or data source are documented and ... job description:** Perform and manage a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production and… more
- Deloitte (Charlotte, NC)
- …engagements workflow while supervising tax consultants * 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 Manager within the Global Information Reporting practice, you will be… more
- Wells Fargo (Charlotte, NC)
- …(ECR). The CRV team is looking for Analytic Consultants to conduct advanced data quality review and challenge for complex, high- risk , high-priority, non-model ... evaluation the accuracy and completeness of targeted customer populations, to provide data -driven risk assessments and look for opportunities to automate manual… more
- Optiv (Charlotte, NC)
- …certification. + Complete administrative project tasks like time and expense entry, status reporting , and project completion reporting . + Acts as contributor in ... general security concepts and methods such as vulnerability assessments, data classification, privacy assessments, incident response, security policy creation,… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Bank of America (Charlotte, NC)
- Sr Data Technology Analyst Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... avoid delivery issues. Key role in the communication and reporting of the testing work being performed and proactively... data quality knowledge (Accuracy, completeness, timeliness dimensions, data risk mitigation, etc.) + 3-5 years… more
- TD Bank (Charlotte, NC)
- …+ Provides expert guidance within projects and other various change initiatives to support data impact assessments and data risk mitigation + Implements ... through complex requirements and monitor the quality of data across US Liquidity. **Job Summary:** The Senior...business teams in the use and understanding of the data and reporting solutions + Develops … more
- Bank of America (Charlotte, NC)
- Sr . Business Control Specialist - GCAOO QC/QA ...control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more