- Usaa (Charlotte, NC)
- …practices. Drive improvement efforts to correct or prevent unfavorable trends and assess impacts. Risk Data Analysis & Reporting : Conduct risk ... program (event collection, categorization, root-cause attribution, data quality, reporting ). Key Performance Indicator (KPI)/Key Risk Indicator (KRI) Design… more
- Usaa (Charlotte, NC)
- …part of what truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... risk identification & assessment, measurement & monitoring, and reporting . The ability to clearly and communicate findings, insights, and recommendations… more
- Usaa (Charlotte, NC)
- …to include staying abreast of changes or evolution to industry standards. Leads data reporting to identify reporting opportunities, analytics, and complex ... Member Value team as a Director of Business and Data Analytics . Lead a talented team to transform...self service capabilities. Provides input on strategic insights to senior leaders and key stakeholders that contribute to functional… more
- SMBC (Charlotte, NC)
- …+ Expertise in Risk Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command of market trends, competitive ... and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a...metrics such as VaR, sVaR, stress testing, and credit risk indicators. + Experience with market data … more
- SMBC (Charlotte, NC)
- …- Collaborate with cross-functional teams to understand business requirements. - Knowledge of Market Risk , VaR, Credit Risk , Reporting , etc. is desirable. - ... experts. - Knowledge of financial operations and planning, controls management, MIS, data management and reporting processes related to commercial investment… more
- SMBC (Charlotte, NC)
- …ensures delivery of complex programs involving financial systems integration, governance, and risk management. Reporting to senior leadership, the position ... Develop and maintain project schedules, budgets, and governance dashboards (RAG status, risk logs, issue trackers). + Oversee Statements of Work (SOWs), budget… more
- SMBC (Charlotte, NC)
- …Laundering (AML) efforts. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk levels, and exposure limits. Prepare periodic reporting to ... we continue to modernize our technology, focus on our data -driven approach, grow, and plan for the future. As...and ensure compliance. Work with business unit to optimize risk / return, remediate and avoid exceptions, and identify… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and report… more
- Truist (Charlotte, NC)
- …and value-added recommendations that will influence senior management to improve data management and reporting enterprise wide. Provide senior ... key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team...Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal… more
- Truist (Charlotte, NC)
- …with the Enterprise Issue Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively reflect and ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will… more
- USAA (Charlotte, NC)
- …practices. Drive improvement efforts to correct or prevent unfavorable trends and assess impacts. + ** Risk Data Analysis & Reporting :** Conduct risk ... program (event collection, categorization, root-cause attribution, data quality, reporting ). + **Key Performance Indicator (KPI)/Key Risk Indicator (KRI)… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of ... across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk... risk owners. * Maintain source of truth risk register: Quality control of data , tooling… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a ... risk identification & assessment, measurement & monitoring, and reporting . The ability to clearly and communicate findings, insights, and recommendations… more
- Huntington National Bank (Charlotte, NC)
- …teams, and across the lines of defense, to proactively identify and assess technology, data , and cyber risk , provide consultation on effective risk ... enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk ...decisions and business controls to the Technology Segment. Support senior leadership reporting and governance routines to… more
- American Express (Charlotte, NC)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- Truist (Charlotte, NC)
- …to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... 4. Familiarity with risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting and analytics tools (eg… more
- American Express (Charlotte, NC)
- …with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager, Financial ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach… more
- PNC (Charlotte, NC)
- …Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, ... company's success. As a Quantitative Analytics and Model Consultant Senior within PNC's Market Risk Oversight organization,...during the course of the review. Works with large data to create models. + Performs the most complex… more
- Wells Fargo (Charlotte, NC)
- … Solutions (I&DS) organization, which manages the development and infrastructure for reporting and data products supporting the $3B/year Treasury Management ... **About this role:** Wells Fargo is seeking a Senior Product Manager/Owner in our Global Payments &...business. The team drives initiatives for payments, reporting , receivables, account, and liquidity solutions. You will partner… more
