- Bank of America (Charlotte, NC)
- … Risk Analytics and Reporting team within EFR provides support to risk managers within Global Risk Management responsible for execution of horizontal ... Enterprise Financial Risk (EFR) supports effective independent risk management of the activities and processes...and vertical risk programs through analytics, risk reporting , and data governance. The Analytics… more
- BMO Financial Group (NC)
- …risks to deliver dynamic, insightful and actionable emerging risk reporting including early warning indicators. + BAU management of monthly ... independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture.… more
- City National Bank (Charlotte, NC)
- …ensure efficient risk management . In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk routines, ... be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and...markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk… more
- Deloitte (Charlotte, NC)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax… more
- Grant Thornton (Charlotte, NC)
- …process controls for Internal Audit, SOX compliance, System & Organization Control (SOC) reporting , or other risk management , compliance, and assurance ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- Wells Fargo (Charlotte, NC)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting,...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… 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 ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment...control partners within the organization + Prepares and delivers management reporting necessary to ensure accurate and… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...first line environment. + Assist in execution of the Risk program components, including frameworks, reporting , policies,… more
- PNC (Raleigh, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight...continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We… more
- Truist (Charlotte, NC)
- …, issues management , change management , internal controls, risk assessment and prioritization, training, reporting and escalation. 5. Oversee ... and utilized in the management of GAAP risk . 11. Provide assistance to the reporting ...working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience 3. Prior… more
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