- 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...and information. Report on existing and emerging areas of risk , implications of incentive design on employee… 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
- Citigroup (Charlotte, NC)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … 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
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead , develops and partners ... will join a team responsible for US Issues Management reporting and will partner with technical lead ...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of ... a US based team helping to support the Global Financial Crime Risk Management line of business. The incumbent will help provide guidance and support key projects… more
- TD Bank (Charlotte, NC)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (Charlotte, NC)
- …Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $180,000 - $220,000 USD TD is committed to ... role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part of a specialized team of capital… more
- TD Bank (Charlotte, NC)
- …Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $115,000 - $185,000 USD TD is committed to ... for this role. **Job Description:** We are looking for a Manager to join TD's Capital Risk & Governance team. This role will be part of a specialized team of capital… more
- Truist (Charlotte, NC)
- …practices performed by the BU CRO organization including Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that ... and support management and board level or other aggregate reporting with respect to the Business Unit risk... limits, governance routines, control design and effectiveness, material risk takers, incentive plans, and discretionary awards.… more
- SMBC (Charlotte, NC)
- … Governance Team is responsible for maintaining policy and procedures, overseeing model risk reporting , and leading efforts to effectively identify new models. ... role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers...lead remediation efforts. + Develop and enhance model risk metrics reports and present results to senior management.… more
- TD Bank (Charlotte, NC)
- …II, Governance & Control oversees diverse functions in an area of moderate risk , complexity or scope usually involving short to medium-term planning. This role ... set of G&C functions in an area of moderate risk , complexity or scope, while growing talent, developing skills...in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including… more
- Deloitte (Charlotte, NC)
- …with banking regulations and compliance requirements + Experience in: + Regulatory reporting (financial and non-financial) + Business and risk domains including ... Advisory Risk Data Management Functional Manager - Banking As...embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. Work you'll do The Manager… more
- Deloitte (Charlotte, NC)
- Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on ... help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. Work you'll do Exchange Solutions: Lead … more
- 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 opportunity ... teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. Work you'll do The Manager is a key… 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...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- Deloitte (Charlotte, NC)
- …senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for complex, highly ... resulting in improved records and contracts related outcomes, further risk mitigation and desired people-related outcomes, while maintaining and promoting… more
- Truist (Charlotte, NC)
- …and manage and/or provide guidance on key risk mitigation initiatives. b. Lead sales error and complaint analysis and reporting and provide recommendations ... awareness through the successful end to end execution of promotional offers ( incentive based product offers, sweepstakes, contests, etc.) Lead and/or coordinate… more
- Wells Fargo (Charlotte, NC)
- …and research, and recommend remediation plans and strategies + Act as more experienced lead to the organization to develop security risk awareness and mitigating ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Cyber Security as...Jira, Confluence, ServiceNow + Experience creating and presenting metrics-based reporting for consumption by senior technology and risk… more