- Truist (Charlotte, NC)
- …teams of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role is ... banking, with specific emphasis on reporting , business intelligence, systems, technology, data , risk , compliance or related areas 4. Relevant professional or… more
- TD Bank (Charlotte, NC)
- …and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Truist (Charlotte, NC)
- …the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and ... Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD)… more
- Citigroup (Charlotte, NC)
- …especially those related to loans. + An understanding of financial & regulatory reporting , and credit risk management,. + Experience in an analytics utilizing ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management...of activities that begin with defining and establishing appropriate data analysis, generative AI and machine learning innovation, implementing… more
- Lowe's (Mooresville, NC)
- …Impact** This role is primarily responsible for developing strategies for effective data analysis and reporting , primarily for the workers' compensation and ... for multiple legal practice areas + Supports third-party risk management processes with evaluation of relevant data...data and to clarify any discrepancies in aggregate reporting shared with leadership + Oversees training, work product… more
- MongoDB (NC)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for… more
- City National Bank (Charlotte, NC)
- …including model validation governance, upkeep of governance documentation and model risk reporting . This position will work collaboratively with Enterprise ... *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE...used within the various Business Units for supporting financial reporting , risk management, decision-making, Basel II … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is... risk measurement; risk controls; and risk monitoring and reporting to improve operational… more
- First Horizon Bank (NC)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...of credit model developers who source, clean, and transform data ; research applicable methods; train and test a variety… more
- City National Bank (Concord, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking, and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency,... risk measurement; risk controls; and risk monitoring and reporting to improve operational… more