- TD Bank (Charlotte, NC)
- …Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... 3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- Deloitte (Charlotte, NC)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...projects, liaising with client counterparts, and participating in project management and delivery discussions + Presenting findings to client… more
- Wells Fargo (Charlotte, NC)
- …for developing, producing and maintaining a robust and comprehensive suite of Auto Credit Risk management reporting to provide detailed and summarized views ... processes and tools to enhance efficiency + Support on-going credit risk reporting responsibilities, including data profiling and defect remediation.… more
- Highmark Health (Raleigh, NC)
- …and information safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer ... and other areas of risk .Prepare draft reports and other management reporting deliverables.Review all work prepared by less experienced team members to ensure… more
- City National Bank (Raleigh, NC)
- …and performing audits to verify the adequacy and effectiveness of controls over Bank's risk management , monitoring and reporting operations. * Championing a ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of… more
- Coinbase (Raleigh, NC)
- …Company's Financial Reporting function and be an integral component of Finance's risk management and reporting process, driving consistent application of ... questions and initiatives. * Responsible for the coaching, mentoring and management of the SEC reporting team, including across multiple time zones in a mostly… more
- First Horizon Bank (Charlotte, NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management . + Develop risk reporting that provides a holistic ... line of defense and is responsible for executing various risk management programs and other first line...the business unit, ongoing monitoring of program adherence, and reporting . + Provide ongoing risk guidance, education… more
- First Horizon Bank (NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management . + Develop risk reporting that provides a holistic ... line of defense role that is responsible for executing risk management programs and other first line...management . + Coordinate and support business unit level risk assessments, including identifying, managing, monitoring and reporting… more
- TD Bank (Charlotte, NC)
- …and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported and/or area ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA… more
- Lenovo (Morrisville, NC)
- …or control-related activities. + Strong analytical skills and attention to detail in risk documentation, evidence management , and reporting . + Experience ... plays a critical role in operationalizing Lenovo's enterprise security assurance and risk management functions. This position supports the development and… more