- Usaa (Charlotte, NC)
- …and impactful. The Opportunity USAA is seeking an IT/Info Security Risk Management & Governance Executive who needs to have hands-on expertise in SSDLC - Second Line ... candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT) and Information Security (IS) strategic and aggregate… more
- Usaa (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... is not available for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- 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
- Unilever (Charlotte, NC)
- …has seen consistent double-digit growth through both organic and M&A growth. **Purpose:** Reporting to the Senior Director of Information Security, the GRC ... Governance , Risk, and Compliance Analyst - Unilever Prestige...skills for cross-functional collaboration. **Knowledge** : + Familiarity with regulatory frameworks such as PCI DSS, SOX, and privacy… 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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Lead overall Governance and Operations for Strategic Remediation function. This includes establishing ... program adoption and crisp operational execution of program. The Strategic Remediation Director will also be responsible for risk oversight of issues within the… 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
- 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)
- …and/or familiarity with Total Return Swaps on Loans + Expertise in regulatory reporting , team leadership, and delivery of scalable, risk-controlled processes ... ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding… 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
- 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)
- …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
- 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
