- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... activities. 9. Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as applicable.… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and ... reporting matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance… more
- Truist (Charlotte, NC)
- … regulatory reporting compliance. 12. Support change management efforts for regulatory reporting rules updates. ** Governance and Risk Management** 13. ... description:** Serve as an enterprise-wide subject matter expert on regulatory reporting policy. This role is responsible... requirements (eg, Call Report, FR Y-9C). The Associate Director will ensure compliance with evolving regulatory … more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the Risk Technology...Risk Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command… more
- Electric Power Research Institute (Charlotte, NC)
- …of the audit program, ensuring alignment with organizational transformational goals, regulatory requirements, and best practices. The Director will serve ... **Job Title:** Director , Corporate Audit **Location:** Charlotte, NC, Knoxville, TN,...experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory … more
- Truist (Charlotte, NC)
- …expert advice on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Director of Threat Remediation & Prevention will lead and mature Truist's centralized ... and threat remediation workflows into a single system of record and governance model, enabling proactive, predictive, and preventative security operations across the… more
- Wells Fargo (Charlotte, NC)
- …and Model Governance teams as well as outside parties including regulatory agencies and accounting and consulting firms + Make recommendations to more ... **About this role:** Wells Fargo is seeking an Executive Director on the Capital Markets Liquidity Stress Testing team. The Liquidity Management group is responsible… more
- Honeywell (Charlotte, NC)
- The Sr. Director , AI drives Honeywell's enterprise AI and automation strategy, deploying technologies that improve efficiency, scalability, and customer experience. ... AI technologies across various business functions, ensuring compliance with regulatory standards, and fostering innovation through AI initiatives. **Key… more
- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... Wells Fargo, CIB Fund Finance Group ("FFG") is seeking an Investment Banking Executive Director to join its New York or Charlotte office. The Fund Finance Group… more
- CBRE (Charlotte, NC)
- …procurement policies and compliance frameworks. This role ensures adherence to regulatory requirements, drives supplier governance , and supports strategic ... Procurement Policy & Compliance Director Job ID 249160 Posted 08-Dec-2025 Service line...to mitigate or address the concerns following an agreed governance set up. + Present to senior / executive… more
- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on… more
- Truist (Charlotte, NC)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Compass Group, North America (Charlotte, NC)
- …differentiates us as a company as we continue to raise the bar. **Job Summary:** Reporting to the Director , Risk and Controls, the Risk & Controls Manager is ... environment through process optimization and automation. + Respond to emerging regulatory updates/UK Corporate Governance Code updates. **Knowledge, Skills, and… more
- Truist (Charlotte, NC)
- …planning, execution, and follow-through of enterprise-wide and targeted listening strategies. Reporting to the Organizational Health and Teammate Experience Data and ... Analytics Director , this position is responsible for administering surveys, managing...a subject matter expert on survey logistics, analytics, and reporting platforms, and is responsible for ensuring that surveys… more
- ALBEMARLE (Charlotte, NC)
- …and resilience across all procurement categories.** **This role supports the Director in embedding procurement risk management (PRM) governance , tools, ... Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** Director , Global Logistics Procurement and Enterprise Procurement Risk Management… more
- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. *This position is not eligible for Visa ... of the firm's policies and procedures * Collaborate and consult with director of private client group, business risk management and the Regional President… more
- US Bank (Charlotte, NC)
- …Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, in providing the Audit Committee and senior ... to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned subsidiaries and… more