- Wells Fargo (Charlotte, NC)
- …risk control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...services industry + Demonstrated interest and/or experience in manipulating data and reporting , data visualization,… more
- Truist (Charlotte, NC)
- …as data management, issues management, change management, internal controls, risk assessment and prioritization, training, reporting and escalation. 5. ... configuration of controls in regulatory reporting to ensure compliance with risk and regulatory expectations. Identify data issues and work with technology,… more
- BMO Financial Group (NC)
- … risk inventory/material risks to deliver dynamic, insightful and actionable emerging risk reporting including early warning indicators. + BAU management of ... harmony with 1st and 2nd LoD BAU processes and reporting to deliver a strongly supported material & emerging...7+ years of relevant economics, stress test scenario design, risk management, data science, machine learning, artificial… more
- PNC (Raleigh, NC)
- …cycle and model risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight to complex model aspects, ... management, and overall governance. * We execute a Risk Based Audit Approach * We value Data...Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and Reporting , Decision Making and… more
- SHI (Raleigh, NC)
- …to business management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a ... - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and controls,… more
- Bank of America (Charlotte, NC)
- …or experience in a related field. + Critical thinker with expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, ... Responsibilities:** + Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks...Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis,… more
- American Express (Apex, NC)
- … Risk , Business Administration, or related field + 5 years of experience in data governance, data risk , internal controls, or audit in the financial ... part of the journey, we are seeking a Senior Manager of ** Data Controls Design and Enablement**...tools and technologies (eg, Collibra) + Experience working with data reporting and visualization tools (eg, Tableau,… more
- Coinbase (Charlotte, NC)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *...management strategies and techniques for different geographies * Use data to assess risk and make decisions… more
- USAA (Charlotte, NC)
- …+ Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- American Express (Charlotte, NC)
- …financial services institution, executing one of the following: data governance, risk management, operational controls, or regulatory reporting . + 2 years of ... data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate will bring...certifications (eg, CDMP, CISA) preferred. + Strong understanding of data risk , data quality, and… more