Senior Risk Analyst

3 weeks ago


Durham NC United States First Citizens Bank Full time
Overview:

This position provides technical support and subject matter expertise to the Manager-Transaction Testing. Responsible for adherence testing, building test samples and report compilation. Recommends enhancements to current processes and reports. Serves as backup for the Manager-Transaction Testing.

This role is remote eligible.

Responsibilities:
  • Adherence Testing – Leads the process of performing adherence testing on regulatory and other key reports to validate that the report is being created as intended and consistent with any regulatory or executive guidance.
  • Data Profiling – Performs data profiling on sample data to proactively identify potential problems that may warrant focused sampling as well as providing qualitative feedback regarding the quality of data observed.
  • Sampling – Works with the Manager-Transaction Testing to develop and memorialize sampling methodology and formalized samples to be used during the transaction testing reviews.
  • Report Delivery – Works with the Manager-Transaction Testing to develop, build, and deliver reports that summarize all Transaction Testing results.
  • Operational Support – Provides support and backup to the Manager – Transaction Testing as necessary. Supplies subject matter expertise on regulatory reports (2052a, Y9-C, 14M/Q, etc.) as a requirement. Acts as a resource to management and other associates, including production of documentation, presentations, or other materials to educate on transaction testing policies, standards and procedures. Handles complex technical matters and participates in special projects.

The base pay for this position is relative to your experience but the range is generally
$94,913 to $163,682 per year.

Qualifications:

Bachelor’s degree and 4 years of experience with Risk management, or financial analysis, or statistical modeling or High School Diploma or GED and 8 years of experience with Risk management, or financial analysis, or statistical modeling.

Preferred experience in Regulatory Reporting, Auditing, or similar work. 2052a experience a must.

Core Competencies

Must have experience with 2052a. Experience with other regulatory reports (Y-9C, Call Report, Y-14M/Q), CECL, and FP&A considered a strong plus.

Computer skills – SQL, Axiom, Call Reporter, Python, Excel, Power Point

Communication skills: Job has a high degree of collaboration and presentation expectations.



  • Durham, United States Insight Global Full time

    Job Description:Our client is seeking a Senior QC Analyst to join their expanding team in the RTP area. The Analytical Method Lifecycle Senior Associate will support the overall management and delivery of phase appropriate analytical method verification/qualification/validation and method transfer between clients and Resilience stakeholders. The Method...


  • Durham, United States Insight Global Full time

    Job Description:Our client is seeking a Senior QC Analyst to join their expanding team in the RTP area. The Analytical Method Lifecycle Senior Associate will support the overall management and delivery of phase appropriate analytical method verification/qualification/validation and method transfer between clients and Resilience stakeholders. The Method...


  • Durham, United States Southern Company Full time

    Southern Company Senior Financial Analyst Durham , North Carolina Apply Now PowerSecure has a new opportunity in Finance! "We are seeking either a Senior Financial Analyst or Junior Financial Analyst who aligns with the qualities and values that PowerSecure is looking for." As a member of the Corporate FP&A team, this role will be responsible for supporting...


  • N/A, N/A, United States ManpowerGroup Talent Solutions RPO Full time

    ManpowerGroup Talent Solutions is looking for a Senior Analyst, 3rd Party Risk Management. This exciting new opportunity is a long-term/no end date W2 Contract position. This is a fully remote position but candidates must be willing to work 8am-5pm Pacific Time Zone. Candidates may reside anywhere in the US as long as they agree to the schedule/hours. In...


  • Durham, United States Fidelity Investments Full time

    Job Description: Position Description: Performs Mainframe development and systems analysis, using COBOL, SQL, and INFORMATICA. Develops and maintains Application Program Interfaces (APIs) and develops the standard language for mainframe applicationsCOBOL. Develops and authors solutions requirements, user stories, and specifications for moderate to complex...


  • Durham, United States PowerSecure, Inc. Full time

    Job DescriptionJob DescriptionPowerSecure has a new opportunity in Finance! "We are seeking either a Senior Financial Analyst or Junior Financial Analyst who aligns with the qualities and values that PowerSecure is looking for." As a member of the Corporate FP&A team, this role will be responsible for supporting the monthly reporting, quarterly forecasting...

  • Business Analyst

    3 weeks ago


    Durham, United States HTC Global Services Full time

    HTC Global Services wants you. Come build new things with us and advance your career. At HTC Global you'll collaborate with experts. You'll join successful teams contributing to our clients' success. You'll work side by side with our clients and have long-term opportunities to advance your career with the latest emerging technologies. At HTC Global Services...

  • Data Analyst

    2 weeks ago


    Durham, United States hackajob Full time

    hackajob has partnered with a global specialty HIV company, the only one that is 100% focused on researching and delivering new medicines for people living with, and at risk of, HIV. The ideal candidate would have a minimum of 6yrs+ of experience as a Data Analyst in a commercial environment.Location: Durham, North CarolinaWork model: HybridQualifications...

  • Data Analyst

    3 weeks ago


    Durham, United States hackajob Full time

    hackajob has partnered with a global specialty HIV company, the only one that is 100% focused on researching and delivering new medicines for people living with, and at risk of, HIV. The ideal candidate would have a minimum of 6yrs+ of experience as a Data Analyst in a commercial environment.Location: Durham, North CarolinaWork model: HybridQualifications...

  • Sr. Analyst

    2 weeks ago


    Raleigh, NC, United States CIT Full time

    OverviewAs a Manager of Cybersecurity Risk Reporting, you will be leading the development of narratives around FCB’s cyber risk posture, collaborating with subject matter experts across cybersecurity functions, in order to drive effective risk reporting and decision-making. This critical individual contributor role within the Enterprise Cyber Security...


  • Durham, United States Fidelity TalentSource LLC Full time

    Job Description:Position Description: Translates requirements for developers and testers, using -- Confluence, Jira, Figma, Oracle SQL, Angular, sonar, Spring MVC, XML, JavaScript, Insomnia, Selenium, and Mural. Applies behavior- driven tools, using internal and external facing applications. Maintains product, sprint and iteration backlogs, and epics and...

  • Data Analyst

    1 week ago


    Durham, United States hackajob Full time

    hackajob has partnered with a global specialty HIV company, the only one that is 100% focused on researching and delivering new medicines for people living with, and at risk of, HIV. The ideal candidate would have a minimum of 6yrs+ of experience as a Data Analyst in a commercial environment.Location: Durham, North CarolinaWork model: HybridQualifications...

  • Enterprise MF Risk

    4 days ago


    Washington, DC, United States Fannie Mae Full time

    Job Description As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as collaborate with team in communicating and collaborating with key stakeholders across the enterprise, and understanding business objectivesTHE IMPACT YOU...

  • Systems Analyst

    2 weeks ago


    Durham, United States JobRialto Full time

    Location: Durham, NC, Boston, Merrimack, NH. Description The Role Asset Management Data Services, Compliance & Operations Technology team is seeking a Senior Systems Analyst to work on development and enhancement of Compliance and Risk products. The role involves working in a collaborative agile team. We are looking for a self-managed and motivated analyst,...


  • Durham, United States Fidelity TalentSource LLC Full time

    Job Description:Position Description: Performs Mainframe development and systems analysis, using COBOL, SQL, and INFORMATICA. Develops and maintains Application Program Interfaces (APIs) and develops the standard language for mainframe applications -- COBOL. Develops and authors solutions requirements, user stories, and specifications for moderate to complex...


  • Durham, NC, United States Food Management Search Full time

    This is a contract job opportunity. potential for perm Financial Analyst 8101 Location: Durham NC - Remote, but looking for local onsite projects Projected duration: 6 months + potential for perm W2 pay - $32 per hour   Sr Finance Analyst This individual will support the Revenue Cycle Management (RCM) revenue accounting team to complete special...


  • United States of America Green Recruitment Company Full time

    ​Job Title: Senior Analyst of Quantitative DevelopmentLocation: United States (Remote)The Senior Analyst of Quantitative Development will support the development and implementation of high-quality software solutions and quantitative models to support the commercial optimization of the firm's growing fleet of battery energy storage projects.The Senior...


  • Quincy, MA, United States State Street Corporation Full time

    Who we are looking for State Street's Global Cyber Security (GCS) Third Party Cyber Risk Management (TPCRM) program seeks to mitigate a variety of third-party information security risk in accordance with the Bank's cyber risk appetite. Through a framework that addresses policy, process, operations, people, and technology, GCS protects our infrastructure,...

  • Enterprise MF Risk

    2 weeks ago


    Washington, DC, United States Fannie Mae Full time

    Job Description As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as collaborate with team in communicating and collaborating with key stakeholders across the enterprise, and understanding business objectivesTHE IMPACT YOU...

  • Enterprise MF Risk

    6 days ago


    Washington, DC, United States Fannie Mae Full time

    Job Description As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as collaborate with team in communicating and collaborating with key stakeholders across the enterprise, and understanding business objectivesTHE IMPACT YOU...