- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; ... quality assurance and control processes. **LOB Specific Job Summary** The GT Risk & Regulatory Portfolio Management Executivewill be focused on applying risk … more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a ** Senior Risk Analytics Consultant** to join the Commercial Data Management team within ... risk strategy, risk identification & assessment, risk prevention, controls & mitigation, risk...provide and maintain an enterprise-wide integrated view of credit data to support our independent risk management… more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to join the Enterprise ... team is responsible for aggregation of the firm's financial risk data and producing regulatory and corporate...definitions, metadata and lineage, table structures, hierarchies, system adjustments, data quality controls , data defect… more
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... risk management framework and improvement of internal risk controls + Monitor market and regulatory...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... for testing the design and operating effectiveness of key controls + Assess and monitor identified control ...regulatory agencies: Federal Reserve and OCC. + Experience in data management or governance, analytics, and/or AI integration. **Job… more
- Navient (Raleigh, NC)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...& Fraud.** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud… more
- Truist (Raleigh, NC)
- …. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Truist (Greensboro, NC)
- …, policy, procedure and risk / control documentation; advise on control enhancements + Address material issues with senior management, including technical ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will ... Senior Consultant is a key contributor in providing data and analytics solutions to our clients, and you...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more