- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … 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 ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Truist (Charlotte, NC)
- …I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise ... This role provides an opportunity to leverage strong knowledge of data and risk management experience to meaningfully influence outcomes and ensure… more
- Robert Half (Charlotte, NC)
- …relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology, Management Information Systems, Computer Science, Data Science, or ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
- Deloitte (Charlotte, NC)
- As a Manager in Deloitte Risk & Financial Advisory 's Controllership Services practice, you will gain valuable hands-on experience working alongside leading ... and/or analytical focused coursework: Accounting, Economics, Finance, Business Analytics, Management Information Systems, Data Analytics, Computer Science,… more
- Deloitte (Charlotte, NC)
- As a Senior Consultant in Deloitte Risk & Financial Advisory 's Controllership Services practice, you will gain valuable hands-on experience working alongside ... and/or analytical focused coursework: Accounting, Economics, Finance, Business Analytics, Management Information Systems, Data Analytics, Computer Science,… more
- Truist (Charlotte, NC)
- …will be considered. This role will support complex Investments and Advisory Services investigations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... time. 1. Review, analyze and interpret complex cases and data sets. 2. Design reports, optimize data ...priority projects and/or business unit programs to include vendor/contract management related projects as necessary. 6. Manage the critical… more
- City National Bank (Charlotte, NC)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Risk Business Oversight (ORBO) is responsible for providing advisory and oversight to the lines of business (LOB),...Controls Office, with a particular focus on strengthening operational risk management efforts in the first line… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- USAA (Charlotte, NC)
- …56 + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit… more
- Truist (Charlotte, NC)
- … practices performed by the BU CRO organization including Independent Oversight, Risk Advisory , Management Accountability, and Governance & Reporting ... Performing Independent Oversight to evaluate the effectiveness of Truist's risk management practices, and risk -taking...and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Executive Leader.… more
- Bank of America (Charlotte, NC)
- … Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program for data privacy risks. Key responsibilities ... The successful candidate will deploy a combination of extensive data management and privacy risk ... Advisory + Regulatory Compliance + Reporting + Risk Management + Written Communications + Active… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...is preferred + Knowledge of best practices related to data management and data architecture… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- Bank of America (Charlotte, NC)
- … Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory , issues management , ... Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic...The role will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing.… more
- TD Bank (Charlotte, NC)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management , policies and risk assessment processes + Directs ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist,… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Bank of America (Charlotte, NC)
- …requirements. **Skills:** + Analytical Thinking + Regulatory Compliance + Reporting + Risk Management + Written Communications + Active Listening + Adaptability ... in many business segments (Global Markets, Consumer, Global Wealth, and Investment Management , etc.), Operations, Technology, Risk , Legal and Audit globally.… more