- Truist (Charlotte, NC)
- …monitoring of key risk indicators and tracking of action plans. 6. Work alongside CFO Finance Controls and Execution Leader in the management of regulatory ... the following job description:** Lead and coordinate risk management activities for the Wholesale Finance by partnering with audit, compliance, and GCO teams to… more
- Truist (Charlotte, NC)
- …policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. + Provide accounting guidance to ... following job description:** This role serves as the primary finance leader for Wholesale Deposits and Liquidity...to ensure integrity of the financials and ensures sound controls and procedures. + Supports reporting and analysis for… more
- Truist (Charlotte, NC)
- …description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of various ... risk programs within the Wholesale Line of Business including but not limited to...of Business including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Manage and lead strategic execution of Truist Financial Corporation's (and subsidiaries') profit planning and ... for presentation to Executive Leadership; e. Maintain and update proper controls and documentation covering key processes and reports. 2. Provide leadership,… more
- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the execution and ... Consumer and Small Business Banking, Enterprise Operational Services, Enterprise Technology, Finance , Government Affairs and Legal Team, Human Resources and … more
- Deloitte (Charlotte, NC)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... function at a bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing,… more
- Deloitte (Charlotte, NC)
- …improvement, operating model design and implementation, risk assessment and management, and controls testing engagements across three lines of defense + Use a ... and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures,… more
- Bank of America (Charlotte, NC)
- …+ Providing independent risk oversight of front-line units, lines of business, and control functions + Execution of BAC risk framework activities commensurate ... with the trading desk and other risk and support groups (ie, Compliance, Finance , Operations, etc.) + Review and Challenge of IRR measurements (Independent analysis… more
- Truist (Charlotte, NC)
- …oversees the development of a comprehensive, dynamic audit plan spanning the Wholesale Corporate and Investment Banking business. Senior Directors may lead other ... 4. Oversee teams to ensure the planning, scoping and execution of audit activities are within the framework established...5. Oversee the comprehensive analysis of systems, processes and controls to determine the adequacy of the design and… more
- Wells Fargo (Charlotte, NC)
- …Analyst to support liquidity reporting and analysis through process automation and control enhancements. The ideal candidate has a strong risk mindset, advanced ... global market conditions and provide overall advisory on treasury finance risk + Be responsible for complex reporting and...management + Knowledge of bank products across retail and wholesale businesses **Posting End Date:** 31 Dec 2024 **_*Job… more
- Truist (Charlotte, NC)
- …portfolio performance across the corporation's consumer lending platforms. Current span of control includes 5 direct reports and 35 total teammates. Credit exposures ... BankCard, Mortgage, Consumer Wealth Management loans, Home Improvement (Service Finance and prior partnerships), Auto (prime and sub-prime lending), Sheffield… more
- Wells Fargo (Charlotte, NC)
- …corporate and commercial deposits + Partner with key stakeholders (Product, Finance , Legal, Technology and Operations) to execute the investment projects that ... as primary Deposits and Investment contact for critical product development and control projects including working with project managers, subject matter experts, and… more