- Truist (Charlotte, NC)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... description:** Serve as a strategic business partner within Accounting & Financial Reporting , providing centralized guidance, oversight, and coordination between… more
- Truist (Charlotte, NC)
- …as well as reporting to stakeholders and senior leadership. The Risk Officer will be involved in many initiatives that have strategic and broad implications to ... States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible for the development,… more
- Truist (Charlotte, NC)
- …model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to detect ... minimize false positives while maintaining prudent risk coverage and ensuring regulatory compliance. Leads periodic model review and validation support efforts and… more
- Truist (Charlotte, NC)
- … Oversight, Corporate Treasury, or Investment Banking. 3. Familiarity with regulatory reporting management or ALM management and forecasting applications ... 2. Minimum five years of experience (with demonstrated career progression) in financial institution Risk Management, Regulatory Oversight, Corporate Treasury, or… more
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units that ... established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance to lending officers… more
- Truist (Charlotte, NC)
- …review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization is designed to provide Independent Oversight and Effective ... Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that support effective risk management execution. * Risk Management… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** **SUMMARY:** The Chief Human Resources Officer (CHRO) will act as a key advisor to Firm leadership and a valued contributor on the executive team ... human resources. The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner. **ESSENTIAL FUNCTIONS:** +… more
- Truist (Charlotte, NC)
- …Risk Management Organization (RMO) has an immediate need for a Compliance Officer . This position will be responsible for performing compliance risk oversight ... applicable to the consumer and small business lines of business and provide regulatory guidance. + Review regulatory changes and assess the impact those… more
- Truist (Charlotte, NC)
- …compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. + Provide ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Technology Risk Officer to be a Leader within the Truist second-line-of-defense (LOD2) Technology Risk ... Business Units through the effective identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise… more
- Truist (Charlotte, NC)
- …experience are required. The Business and Technology Continuity Management (BTCM) Risk Officer I is a subject matter expert responsible for the development, ... Recovery (DR) processes in support of policy, standards, procedures, and regulatory requirements. Activities aligned with this role have strategic and/or broad… more
- Truist (Charlotte, NC)
- …PM discipline 2. Big 4 or Public Accounting experience by way of attestations, financial controls, financial reporting or advisory **General Description of ... following job description:** The Operational Risk Management Programs (ORMP) Operations Risk Officer I is a subject matter expert responsible for the oversight,… more
- Truist (Charlotte, NC)
- …processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. **General Description of Available ... **Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter expert responsible for the design,… more
- Wells Fargo (Charlotte, NC)
- …on the Reporting Audit Team. The Audit team covers the processes and regulatory requirements related to regulatory reporting with specific focus on the ... trends, issues, and operating and regulatory environment changes related to regulatory reporting . **In this role, you will:** + Supervise/lead a team… more
- Truist (Charlotte, NC)
- …applicable laws, rules and regulations applicable to coverage areas and provide regulatory guidance to assigned business unit and/or function associates. 2. Review ... regulatory changes and assess the impact those changes may...remediation efforts as needed. 8. Generate reoccurring compliance related reporting for risk partners and leaders. 9. Perform data… more
- Truist (Charlotte, NC)
- …in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... continually. Areas of model development include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may… more
- Bank of America (Charlotte, NC)
- …complex transactions. + Extensive experience and knowledge of US regulatory reporting requirements within the banking and financial services industry. + ... products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role will also...Regulatory and Accounting Policy experience for a large financial institution + Experience with a major public accounting… more
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... Internal Auditor (CIA) or equivalent advanced risk certifications Operational and regulatory knowledge of financial institutions; retail banking preferred.… more
- Bank of America (Charlotte, NC)
- …securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic point of ... This job is responsible for the identification, measurement, monitoring, controlling, reporting , and analysis of applicable financial risks across the… more