Digital Risk Reporting Analyst

3 weeks ago


Charlotte, United States Granite Solutions Groupe Full time
  • GSG is seeking an experienced Digital Risk Reporting Analyst for our client in financial services industry.
  • The Digital Risk Reporting Analyst is critical in supporting digital risk management and customer experience strategies, tactical execution and performance measurements.
  • The role reports directly to the Digital Risk Analytics Manager within the Chief Digital Organization (CDO).
  • A successful candidate will have a demonstrated ability to query and analyze complex data, draw impactful insights and make recommendations that support the digital risk control and mitigation strategies.
  • This person will partner closely with fraud & risk professionals, peers in cross-business line analytics teams, Model Risk Governance (MRG), Enterprise Analytics, and other digital product managers.
  • The scope of initiatives will encompass—at a minimum—digital application identity proofing, enterprise money movement, peer-to-peer payments, digital authentication, model validation and monitoring, root cause analysis, key risk indicator (KRI) reporting, new product/feature design support and other control impact analysis.
  • Developing design requirements for proof-of-concept work involving new digital products/features, or new digital risk controls (i.e., Champion-Challenger testing)
  • Forecasting fraud, financial, and customer impacts due to changes in digital risk controls, rules, and capabilities.


  • Charlotte, North Carolina, United States Granite Solutions Groupe Full time

    GSG is seeking an experienced Digital Risk Reporting Analyst for our client in financial services industry.The Digital Risk Reporting Analyst is critical in supporting digital risk management and customer experience strategies, tactical execution and performance measurements.The role reports directly to the Digital Risk Analytics Manager within the Chief...


  • Charlotte, United States Environmental Risk Innovations (ERI) Full time

    Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...


  • Charlotte, United States Environmental Risk Innovations (ERI) Full time

    Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...


  • Charlotte, United States Environmental Risk Innovations (ERI) Full time

    Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...


  • Charlotte, United States Eliassen Group Full time

    **Hybrid- Charlotte, NC**Digital eCommerce Analyst Must be local to Charlotte area and work Hybrid schedule Duration: 6+month contract with possible extensions or contract to hire Location: North Charlotte area and can work onsite 1 day a weekRate: $40-$50 hourly w2 Our industry-leading client is looking for a Digital eCommerce Analyst that has experience...


  • Charlotte, United States Eliassen Group Full time

    **Hybrid- Charlotte, NC**Digital eCommerce Analyst Must be local to Charlotte area and work Hybrid schedule Duration: 6+month contract with possible extensions or contract to hire Location: North Charlotte area and can work onsite 1 day a weekRate: $40-$50 hourly w2 Our industry-leading client is looking for a Digital eCommerce Analyst that has experience...


  • Charlotte, United States Eliassen Group Full time

    **Hybrid- Charlotte, NC**Digital eCommerce Analyst Must be local to Charlotte area and work Hybrid schedule Duration: 6+month contract with possible extensions or contract to hire Location: North Charlotte area and can work onsite 1 day a weekRate: $40-$50 hourly w2 Our industry-leading client is looking for a Digital eCommerce Analyst that has experience...


  • Charlotte, United States Axelon Full time

    Global Financial Firm has an immediate contract for an experienced Investment Publishing Analyst 9 Month Contract Hybrid- Onsite CW-Creative, Design & Production Analyst I Provides assistance in digital marketing duties in furtherance of company's goal to implement digital marketing strategy. Key Responsibilities and Duties Providing assistance and...


  • Charlotte, United States Axelon Full time

    Global Financial Firm has an immediate contract for an experienced Investment Publishing Analyst 9 Month Contract Hybrid- Onsite CW-Creative, Design & Production Analyst I Provides assistance in digital marketing duties in furtherance of company's goal to implement digital marketing strategy. Key Responsibilities and Duties Providing assistance and...

  • Security Test Analyst

    2 weeks ago


    Charlotte, NC, United States Digital Technology Solutions Full time

    This role provides tests and evaluates the Technology processes, applications, and infrastructure across risk management practices. Individuals in this role are responsible for performing testing and monitoring to evaluate control implementation design and effectiveness of Technology, Cyber Security and Data processes, applications, and infrastructure. BL...


  • Charlotte, United States eTeam Full time

    The Regulatory Reporting Business Analyst will be responsible for providing requirements for new and changes to existing regulatory reporting. This includes new requirements from the bureaus, etc, and coordinating with the regulatory reporting business unit, application and reporting teams on issues and changes. ROLE RESPONSIBILITIES Coordinate the...


  • Charlotte, United States eTeam Full time

    The Regulatory Reporting Business Analyst will be responsible for providing requirements for new and changes to existing regulatory reporting. This includes new requirements from the bureaus, etc, and coordinating with the regulatory reporting business unit, application and reporting teams on issues and changes. ROLE RESPONSIBILITIES Coordinate the...

  • Business Analyst

    3 days ago


    Charlotte, United States Diverse Lynx Full time

    ROLE SUMMARY The Regulatory Reporting Business Analyst will be responsible for providing requirements for new and changes to existing regulatory reporting. This includes new requirements from the bureaus, etc, and coordinating with the regulatory reporting business unit, application and reporting teams on issues and changes. ROLE RESPONSIBILITIES Coordinate...


  • Charlotte, United States Eliassen Group Full time

    **Hybrid - 2 days a week onsite in Charlotte, NC.**Our utilities client is looking for a Senior Cybersecurity Governance and Risk Analyst to join their team.Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k...


  • Charlotte, United States Eliassen Group Full time

    **Hybrid - 2 days a week onsite in Charlotte, NC.**Our utilities client is looking for a Senior Cybersecurity Governance and Risk Analyst to join their team.Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k...

  • Business Analyst

    1 week ago


    Charlotte, United States Diverse Lynx Full time

    ROLE SUMMARY The Regulatory Reporting Business Analyst will be responsible for providing requirements for new and changes to existing regulatory reporting. This includes new requirements from the bureaus, etc, and coordinating with the regulatory reporting business unit, application and reporting teams on issues and changes. ROLE RESPONSIBILITIES ...


  • Charlotte, United States United Services Automobile Association - USAA Full time

    What you'll do:Serves as a subject matter expert in a specific subject/business area and provides guidance to team members on complex issues. Perform quality oversight of Enterprise Testing deliverables and Enterprise Testing Program Office controls, Risk, Compliance, Analyst, Operation, Lead, Business Services


  • Charlotte, United States United Services Automobile Association Full time

    Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nations military, but we all Risk, Compliance, Analyst, Operation, Lead, Enterprise, Insurance, Business Services


  • Charlotte, United States Insight Global Full time

    An insurance provider in the Charlotte, NC area is looking for a Statistical Reporting Analyst for a large commercial insurance provider. This position is responsible for compiling, developing, and analyzing premium, loss and expense data to support external and internal reporting requirements of a statutory or statistical nature. They will also be...


  • Charlotte, United States Insight Global Full time

    An insurance provider in the Charlotte, NC area is looking for a Statistical Reporting Analyst for a large commercial insurance provider. This position is responsible for compiling, developing, and analyzing premium, loss and expense data to support external and internal reporting requirements of a statutory or statistical nature. They will also be...