- Butterball (Mount Olive, NC)
- …policies, procedures, and cleaning effectiveness.Routine assessment (ie, auditing, KPI reporting ,) of cleaning and sanitation program effectiveness for the purposes ... regular meetings with the plant management to discuss sanitation findings.Analyzes data and trends related to cleaning verification and validation activities,… more
- Truist (Greensboro, NC)
- …thought leader and subject matter expert in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role ... activities. 5. Serve as a consultative resource and subject matter expert on risk reporting , data , system, or related issues. Engage with stakeholders to… 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
- 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 ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- City National Bank (Charlotte, NC)
- … and reporting initiatives. This role will work with the Risk Reporting Lead analyzing and re-designing data and reporting processes in the division ... productivity and reduce cost; understanding data and reporting division needs and collaborating with risk ... risk reporting processes and generate risk reporting for presentation to senior… more
- Resideo (Charlotte, NC)
- … reporting , accounting and financial reporting , internal controls, enterprise risk management, data management, or related fields. + Experience in ... our team in a newly created role as the Senior Manager, Global ESG and Emerging Risk ...implementing SOX-like controls across the end-to-end business processes from data sources through disclosures. + Lead risk … more
- Wells Fargo (Charlotte, NC)
- …credit risk . **In this role, you will:** + Support on-going credit risk reporting responsibilities, including data profiling and defect remediation. + ... Wells Fargo is seeking a Senior Risk Analytics Consultant to join...Wells Fargo credit data -including objective analysis of risk attributes, trends, and reporting -for management, regulators,… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- BMO Financial Group (NC)
- …processes, analysis and reporting . + Defines business requirements for analytics & reporting to ensure data insights inform business decision making. + Leads ... . + Leads and integrates the monitoring, measurement & reporting on the status of the operational risk...Areas (CSAs) in providing 'second line of defense' operational risk management support. + Analyzes data and… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk...direction of the function and provide trusted and reliable reporting , advice and opinion to senior leadership… more
- City National Bank (Raleigh, NC)
- *IT RISK STRATEGY SENIOR ANALYST* WHAT IS... management. In addition, this function manages and develops risk reporting and metrics to support all ... senior leadership to ensure efficient risk...required by Executive Management and the Regulators. * Develop risk reporting and presentations for the … more
- American Express (Charlotte, NC)
- … risk trends and areas requiring attention + Contribute to risk reporting efforts, preparing materials for senior management, risk committees, and ... significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Minimum...risks + Proficiency in risk management tools, data analysis, and reporting systems + Advanced… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements.… more
- US Bank (Charlotte, NC)
- …information. + Partner with Risk Management, Line of Business and Regulatory Reporting Team to identify and remediate data quality issues, as necessary. + ... Corporate Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting , the Business Line, and other Finance and… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as… more
- PNC (Raleigh, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of...risk in assigned credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and… more
- iHeartMedia (Raleigh, NC)
- … Analyst will play a strategic role in overseeing the organization's Third-Party Risk Management (TPRM) program. This senior -level position is responsible for ... risk mitigation strategies are in place, including proper data protection, disaster recovery, and security control measures. +...Risk monitoring and status tracking. + Collaboration on risk mitigation strategies. + Regular reporting and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and data validation; specific experience with ABAC regulations and risk assessments is a plus. + Experience documenting processes and corrective issues/action… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the resources,… more
