- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- Truist (Charlotte, NC)
- …materials, prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and regulatory materials. + Manage risk ... Governance and Control Office (GCO) team, responsible for driving key risk governance and reporting activities including committee reporting , quality… more
- Deloitte (Charlotte, NC)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… more
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: ... discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the company's data… more
- Bank of America (Charlotte, NC)
- … risk management. The team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress ... Reporting & Governance Sr Analyst Charlotte,...management and other team members to implement enhancements to reporting and analysis packages for senior management… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Recon Governance Control Reporting Analyst Charlotte, North...opportunities. + Compile and present GMO breaks metrics for senior management* Oversee operational controls and produce analysis of… more
- Truist (Charlotte, NC)
- …execution of assigned processes consistent with Truist risk programs, regulatory and compliance requirements, and applicable enterprise policies. + Administer ... and/or leverage respective risk governance framework to report on and escalate identified top...teammate training and communication for significant people, process, system, regulatory , and/or policy and procedural changes. + Maintain productive… more
- Bank of America (Charlotte, NC)
- …data and that relevant information is captured for inspection metrics to support governance for dashboard reporting **Required Skills and Experience** + 3+ years ... cause analysis for underperforming processes, corrective action plans, and reporting . + Analysis of quality results to pinpoint trends,...+ Risk Management + Quality Assurance + AML + Governance + Regulatory Requirements + Problem Solving… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... robust monitoring strategy, data repository, metrics and reporting packages for the Client Permutation Database. This individual will design, build and maintain… more
- Wells Fargo (Charlotte, NC)
- …multiple priorities. + Knowledge and understanding of corporate governance , financial reporting systems, legal entities, and role of regulatory authorities + ... **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join...or more lines of business. + Provide accounting technical regulatory capital and regulatory reporting … more
- Truist (Charlotte, NC)
- …company's financial performance and strategy in accordance with complex GAAP and regulatory reporting requirements. Update and automate retrieval of financial ... Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards that...7. Maintain a strong working relationship with peers, management, regulatory governance , and supported business area to… more
- Wells Fargo (Charlotte, NC)
- …Understanding of the Finance functions (Controller, Treasury, Business Finance, Financial/ Regulatory Reporting ) business operations, processes, and products ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk...Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the career… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of ... matter expert with continued broadening of understanding on more complex accounting and regulatory reporting matters. + Provide thought leadership in the design,… more
- Wells Fargo (Charlotte, NC)
- …and consolidated reporting items and carry out the firm and regulatory responsibilities that are associated with these reports. **In this role you will:** ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist who will be a...and Consolidated Report review. + Collaborate with the Divisional Governance team members to ensure a consistent and efficient… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... + Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes, and… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Analytics Consultant to join our Controller's reporting team supporting Accounting and Finance. **In this role, you will:** + Lead or ... meet Risk Analytics deliverables while leveraging solid understanding of risk reporting policies, modeling strategies, procedures, regulatory requests, and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk** **, will report to the AVP, TPRM. ... line of defense function responsible for leading a team to provide effective reporting and analytics to help identify, communicate and mitigate risk. This is a… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances.** **Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned ... SUMMARY This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive knowledge of investments, loan products,… more