Senior Risk Analyst

4 weeks ago

RaleighNorth CarolinaUS, 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.

  • Senior Risk Management Analyst

    7 days ago

    North Palm Beach, United States NextEra Energy Resources Full time

    This position performs insurance underwriting analysis of claim data, loss forecasts, and loss layer analysis. Employees in this position ensure accurate investigation, processing, and recovery of settlements. Job Duties & Responsibilities Assesses t Risk, Management, Analyst, Senior, Accounting

  • Senior Financial Analyst

    1 week ago

    Raleigh, United States Synerfac Full time

    Senior Financial Analyst Summary We are seeking a highly skilled and experienced Senior Financial Analyst to join our dynamic finance team. As a Senior Financial Analyst, you will play a crucial role in ensuring the financial health and success of our projects by providing strategic financial insights, analyzing complex data, and contributing to informed...

  • Risk Analyst

    5 days ago

    North Chicago, United States New York Technology Partners Full time

    **Job title**:Risk Analyst **Location**:Chicago, IL **Position**:long term contract **Note**:Hybrid role 3 days onsite in a week. **JOB DESCRIPTION**: **Business Risk & Controls Management**: - Expertise in Banking Domain with specific focus on Business Risk and Controls management. - Excellent problem solving, communication skills, attention to...

  • Senior Treasury Analyst

    7 days ago

    Raleigh, United States Robert Half Full time

    Robert Half is recruiting for an exciting opportunity for a Senior Treasury Analyst in Raleigh, North Carolina. The ideal candidate will possess 10 + years of cash management experience and a bachelor's degree. The individual will play a crucial role in supporting the organization's financial operations, including cash management, risk assessment, and...

  • Senior Treasury Analyst

    7 days ago

    Raleigh, United States Robert Half Full time

    Robert Half is recruiting for an exciting opportunity for a Senior Treasury Analyst in Raleigh, North Carolina. The ideal candidate will possess 10 + years of cash management experience and a bachelor's degree. The individual will play a crucial role in supporting the organization's financial operations, including cash management, risk assessment, and...

  • Senior Treasury Analyst

    7 days ago

    Raleigh, United States Robert Half Full time

    Robert Half is recruiting for an exciting opportunity for a Senior Treasury Analyst in Raleigh, North Carolina. The ideal candidate will possess 10 + years of cash management experience and a bachelor's degree. The individual will play a crucial role in supporting the organization's financial operations, including cash management, risk assessment, and...

  • Senior Treasury Analyst

    2 days ago

    Raleigh, United States Robert Half Full time

    Robert Half is recruiting for an exciting opportunity for a Senior Treasury Analyst in Raleigh, North Carolina. To be considered for this position, you must possess 10 + years of corporate treasury/cash management experience and a bachelor's degree. The individual will play a crucial role in supporting the organization's financial operations, including cash...

  • Senior Treasury Analyst

    1 day ago

    Raleigh, United States Robert Half Full time

    Robert Half is recruiting for an exciting opportunity for a Senior Treasury Analyst in Raleigh, North Carolina. To be considered for this position, you must possess 10 + years of corporate treasury/cash management experience and a bachelor's degree. The individual will play a crucial role in supporting the organization's financial operations, including cash...

  • Senior Fiscal Analyst

    1 week ago

    Raleigh, United States City of Raleigh North Carolina Full time

    The City of Raleigh is looking for a highly competent and motivated individual to join the Accounting Division in the Finance Department to serve as a Senior Fiscal Analyst. The Finance department supports City-wide operations and is a fast-paced wor Fiscal, Analyst, Accounting, Senior, Monitoring, Operations

  • Senior Financial Analyst

    4 weeks ago

    Raleigh, United States Cyfle Full time

    About the job Senior Financial Analyst Salary: $ 130,000.00 We have partnered with a Consulting Engineers for the Utility Industries company in the Raleigh, NC area to provide them with a Senior Financial Analyst. Please review the below description and let us know if you are interested. Prioritized Must Have Skills for the Senior Financial Analyst: #1. 10...

  • Risk Manager RN

    1 month ago

    Raleigh, United States WakeMed Full time

    About WakeMed:Serving the community since 1961, WakeMed Health & Hospitals is the leading provider of health services in Wake County. With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. For more information, visit www.wakemed.org.EOEPosition Information:The Patient Safety...

  • Risk Manager RN

    2 weeks ago

    Raleigh, United States WakeMed Full time

    About WakeMed:Serving the community since 1961, WakeMed Health & Hospitals is the leading provider of health services in Wake County. With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. For more information, visit www.wakemed.org.EOEPosition Information:The Patient Safety...

  • Senior Financial Analyst

    5 days ago

    Raleigh, United States ASSA ABLOY Sicherheitstechnik GmbH Full time

    Who You AreYou are a seasoned Financial Analyst looking for the opportunity to join an amazing organization, with a long history of being an industry leader. You have a strong desire to be part of a small team of accounting professionals, providing guidance and mentorship for others. As a foward-thinker, you are looking for a role that will provide you with...

  • Senior Financial Analyst

    2 days ago

    Raleigh, United States Skillsearch Full time

    Do you have financial services experience, and are you seeking a new job in Chatham? Skillsearch is looking for a full-time Senior Financial Analyst, and the role comes with an attractive salary and benefits package. As a Senior Financial Analyst, you will work as part of a finance team delivering the monthly reporting cycle, budgets, business plans, etc.,...

  • Senior Underwriter- Remote

    1 week ago

    Dallas, TX, US Allied Public Risk Full time

    Senior Underwriter Remote – WaterPlus Responsibilities: Works with Underwriting Manager to oversee production, underwriting, and profitability of book of business (new business and renewals) in order to meet or exceed annual production, rate, and profitability targets;Accountable for reviewing assigned new business submissions to verify that the risk...

  • Risk Manager RN

    1 month ago

    Raleigh, United States WakeMed Full time

    Job DescriptionAbout WakeMed:Serving the community since 1961, WakeMed Health & Hospitals is the leading provider of health services in Wake County. With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. For more information, visit EOEPosition Information:The Patient Safety...

  • Risk Manager RN

    1 month ago

    Raleigh, United States WakeMed Full time

    Job DescriptionAbout WakeMed:Serving the community since 1961, WakeMed Health & Hospitals is the leading provider of health services in Wake County. With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. For more information, visit www.wakemed.org.EOEPosition Information:The...

  • Senior Financial Analyst

    7 days ago

    Raleigh, United States ASSA ABLOY Sicherheitstechnik GmbH Full time

    Who You Are You are a seasoned Financial Analyst looking for the opportunity to join an amazing organization, with a long history of being an industry leader. You have a strong desire to be part of a small team of accounting professionals, providing guidance and mentorship for others. As a foward-thinker, you are looking for a role that will provide you with...

  • Senior Financial Analyst II

    7 days ago

    Raleigh, United States Crump Life Insurance Svcs Inc Full time

    Senior Financial Analyst II page is loaded Senior Financial Analyst II Apply locations Raleigh, NC time type Full time posted on Posted 2 Days Ago job requisition id R0086603 The position is described below. If you want to apply, click the Apply button at the top or bottom of this page. You'll be required to create an account or sign in to an existing...

  • Risk Manager RN

    1 month ago

    Raleigh, United States WakeMed Full time

    About WakeMed:Serving the community since 1961, WakeMed Health & Hospitals is the leading provider of health services in Wake County. With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. For more information, visit www.wakemed.org.EOEPosition Information:The Patient Safety...