- City National Bank (Charlotte, NC)
- * RISK REPORTING LEAD * WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the development and ... external risk metrics * Enhance the existing risk reporting processes and generate risk...to support business activities * Participate in workshops and lead activities on key business initiatives, ensuring that existing… more
- City National Bank (Charlotte, NC)
- …in different data and reporting initiatives. This role will work with the Risk Reporting Lead analyzing and re-designing data and reporting ... * RISK REPORTING ANALYST* WHAT IS THE...* RISK REPORTING ANALYST* WHAT IS THE OPPORTUNITY? This position,...the bank's business objectives * Participate in workshops and lead activities on key business initiatives, ensuring that existing… more
- Citigroup (Charlotte, NC)
- …and Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** Lead and manage a team ... Head of Regulatory Capital RWA Risk Stripe Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in… more
- TD Bank (Charlotte, NC)
- …Quality Control, Issues Management and Key Indicators for the US Wealth, Epoch, IDA businesses. Reporting to the Segment Risk Lead for US Wealth, Epoch and ... plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as… more
- Truist (Charlotte, NC)
- …collateral management framework, including but not limited to: policy, standards, procedures, reporting , and risk appetite. Lead efficient pledging of ... governance structure and documentation, including policies, standards, and procedures. Lead and be the primary contact for periodic loan...including internal reporting as well as regulatory reporting (eg, resolution plans). Adhere to risk … more
- Deloitte (Charlotte, NC)
- …changes impacting their business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting , ... questions and develop related governance processes + Develop and implement regulatory reporting policies and processes, including risk and control assessments,… more
- Truist (Charlotte, NC)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is ... as a consultative resource and subject matter expert on risk reporting , data, system, or related issues....context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Risk Analytics Consultant to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation (CRIT) ... compliance with regulatory requirements, and continued enhancement of credit risk reporting . Strong partnership skills are needed...an integrated and comprehensive picture of the bank's credit risk . **In this role, you will:** + Lead… more
- City National Bank (Charlotte, NC)
- *DATA GOVERNANCE RISK LEAD * WHAT IS THE OPPORTUNITY? The Data Governance Risk lead will help lead the implementation of CNB deliverables for risk ... with the implementation team and will be a core lead of CNB Information Management Risk team....and managing an RDARR program * Experience with data risk reporting to Board/Committee and/or operational/credit … more
- Truist (Charlotte, NC)
- …the following job description:** Reporting to the Senior Manager of Enterprise Change Risk Management within Operational Risk , the Risk Officer II is a ... decisions. + Partner with key stakeholders to ensure effective risk identification, mitigation strategies, and timely reporting ....risks are proactively managed throughout the change lifecycle. + Lead the execution of a risk assessment… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD - TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... of Business units on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working groups to show thematic trends, themes, testing… more
- Citizens (Charlotte, NC)
- …lending laws/requirements and/or UDAAP including at least 1 year of team lead /management experience. + Experience with Governance, Risk Management, and ... mitigate potential risks through the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a liaison,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... Liquidity Risk Oversight (LRO) Team reporting to the Risk Analytics Director. This...+ Serve as main point of contact and process lead for the LRO team for all NBIs +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer within the Investment Portfolio Risk Oversight (IPRO) team. This ... Fargo's second line of defense and is within Finance Risk Management, reporting to the Group Senior...standards and adherence to policy and procedure requirements. + Lead and participate in complex initiatives including those that… more
- Truist (Charlotte, NC)
- …and providing support in managing acceptance or mitigation of the identified risks. + Lead a team of risk advisors responsible for executing the responsibilities ... the following job description:** A first line of defense risk professional leading a team within the Governance and...+ Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements.… more
- TD Bank (Charlotte, NC)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- City National Bank (Charlotte, NC)
- *CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for the ... Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners on how to… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Governance & Control Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Transformation & Conformance Team within the CFO...the global Governance & Control function. This individual would lead a team across locations and will work closely… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting , in coordination with the broader Financial Reporting Team. The… more
- Resideo (Charlotte, NC)
- …controls across the end-to-end business processes from data sources through disclosures. + Lead risk assessment initiatives to monitor risk mitigation ... regulatory reporting requirements. + Trains key employee groups on reporting processes, controls, regulatory requirements, and risk mitigation strategies.… more