- SMBC (Charlotte, NC)
- …Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and ... offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational … more
- City National Bank (Charlotte, NC)
- …Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information to the Management ... Key Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting , and issue resolution. * Understand… more
- TD Bank (Charlotte, NC)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk ...and the Businesses in both the US and Canada. Reporting to the Segment Risk Lead for… more
- US Bank (Charlotte, NC)
- …Relevant Financial Service Industry knowledge (eg Prudential and Conduct of Business, Operational Risk , Regulatory Reporting , Compliance, Legal, Human ... team management. The Senior Auditor is expected to understand risk and risk management techniques, identify, and...causes. + Assisting the audit team management in the reporting and wrap-up phases of audits. Includes assisting with… more
- Truist (Charlotte, NC)
- …internal controls over financial reporting , while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and ... compliance risk related to Regulatory Reporting . Support the reporting production teams in the accurate and timely preparation, review, production and… more
- TD Bank (Charlotte, NC)
- …supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance ... collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for… more
- Deloitte (Raleigh, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- TD Bank (Charlotte, NC)
- …Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations.… more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently ... assessing, monitoring, and reporting operational resilience risks and providing a...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS**… more
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