- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Oversight Analyst** **will review marketing communication, provide input for periodic management reporting , and oversee action plan development and remediation… more
- The Hartford (Charlotte, NC)
- …service transformation, and operations teams Qualifications: + BA/BS degree preferred (Engineering, Risk Management ) + 12+ years of experience in P&C ... Director with outstanding leadership skills to join our P&C Risk Services organization. Reporting directly to the...skills with the ability to influence all levels of management across the enterprise including senior executives… more
- Truist (Charlotte, NC)
- …recommendations that will influence senior management to improve data management and reporting . Review, analyze and assess the quality and accuracy of ... matter expertise in the planning and execution of data risk management activities such as data ...Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk … more
- City National Bank (Charlotte, NC)
- … Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support risk presentations for senior management that include portfolio activities, ... tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- Regions Bank (Charlotte, NC)
- …of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... + Provides analysis of the execution of our operational risk management framework, including: risk ...Competencies** + Attention to detail + Excellent analytical and management reporting skills + Excellent communications skills… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- TD Bank (Charlotte, NC)
- …and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... mission to build a more resilient and scalable compliance risk management function. As part of our...proactively managing regulatory change and providing trusted and reliable reporting , advice and opinion to senior leadership… more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance, third party risk management ... risk management , business continuity, fraud risk management , and associated regulations, guidance, and...value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders * Contribute… more
- Truist (Charlotte, NC)
- …for performing the analytics and forecasting function for Corporate Treasury and providing senior management with accurate and timely analysis of the balance ... that is leveraged for Corporate Planning at the enterprise level, Interest Rate Risk Management scenarios, and regulatory stress test scenarios. In addition, the… more
- TD Bank (Charlotte, NC)
- …and timeliness reporting to our Finance partners, Product Partners, Risk Management , + Board, Financial Disclosures and Regulators Develops relationships ... leaders and governs the requirements for own work + Collaborates with Finance, Risk Management , Business Partners, and Regulatory Teams to support capital… more
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