• Risk Data and Reporting

    Truist (Charlotte, NC)
    …team 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
    Truist (07/01/24)
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  • Climate Scenario Analysis Lead / Risk

    Truist (Charlotte, NC)
    …of multiple loan portfolios across physical and transition risks. 2. Coordinate with data partners, model developers, and model risk management to execute ... is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist.… more
    Truist (05/23/24)
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  • Financial Crime Risk Management Sr.…

    TD Bank (Charlotte, NC)
    …**Job Description Summary :** As the Senior Reporting and Analytics Manager for our Financial Crime Risk Management Training and Delivery Team, ... to support data -driven decision-making and continuous improvement efforts. The Senior Manager , Business Intelligence & Reporting leads a specialized team of… more
    TD Bank (07/10/24)
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  • Risk Management Reporting

    Bank of America (Charlotte, NC)
    Risk Management Reporting Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... difference. Join us! This job is responsible for providing risk oversight and advice to the Line of Business...executive and management level issue management and regulatory remediation reporting + Analyze multiple data sets to… more
    Bank of America (06/27/24)
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  • EAC Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Risk Data Aggregation and Risk Reporting and Data Management. **Responsibilities:** The EDR EAC Manager is accountable for the proactive ... EAC Compliance and Operational Risk Manager - Enterprise Data ...of risk data aggregation and risk / regulatory reporting *Knowledge and experience… more
    Bank of America (05/22/24)
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  • Climate Risk Reporting

    Regions Bank (Charlotte, NC)
    …to leverage expertise and complete complex projects + Partner with the Climate Risk Reporting Transformation Manager to evolve bank-wide reporting ... external data required for research and analysis purposes + Collaborates with Risk Reporting to design dashboards to improve risk awareness throughout… more
    Regions Bank (06/07/24)
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  • Advisory Financial Services Risk

    Deloitte (Charlotte, NC)
    Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial Services ... or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics + Experience leading smaller… more
    Deloitte (07/10/24)
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  • Advisory Risk Data Management…

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
    Deloitte (07/10/24)
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  • Advisory Financial Services Risk

    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
    Deloitte (06/16/24)
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  • EAC Compliance & Operational Risk

    Bank of America (Charlotte, NC)
    EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** ... and risk -based focus of the second line's risk management activities. The EAC C&OR Manager ...to: * Produces and/or oversees the development of independent risk management reporting as input into governance… more
    Bank of America (06/21/24)
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  • Advisory Risk Data Management…

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
    Deloitte (07/10/24)
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  • Senior Data Risk Oversight…

    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
    Truist (05/16/24)
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  • Regulatory Reporting Data

    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
    Huntington National Bank (05/18/24)
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  • Risk Intelligence Manager CNB GRM

    City National Bank (Charlotte, NC)
    ** RISK INTELLIGENCE MANAGER CNB GRM** **WHAT IS...(GRM) second line of defense by providing solutions on reporting and data risk needs. Produce ... reporting standards, and developing automation strategies for querying data repositories, generating periodic reports, and identifying risk trends through… more
    City National Bank (06/19/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... 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 (05/08/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager - Merchant Services Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... 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 (06/07/24)
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  • Data Science & Analytics AML Operations,…

    Bank of America (Charlotte, NC)
    Data Science & Analytics AML Operations, High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting relationship… more
    Bank of America (06/07/24)
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  • Global Financial Crimes Manager - Global…

    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
    Bank of America (07/07/24)
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  • Manager of Audit II- Enterprise Risk

    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
    City National Bank (04/25/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... 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 (04/12/24)
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