- City National Bank (Charlotte, NC)
- ** Regulatory Transformation Program Management & Reporting** **WHAT IS THE OPPORTUNITY?** Position reports to the Head of Governance Risk and Controls ... leading and managing teams **Skills and Knowledge** + Proven leadership and program management skills to drive alignment across key business functions.… more
- Bank of America (Charlotte, NC)
- Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... regulatory reporting across Global Market Operations. The Product management function is part of the NFRR team and...associates into a growing team to support the Non-Financial Regulatory Reporting (NFRR) Change program across global… more
- Huntington National Bank (Charlotte, NC)
- …Key Responsibilities: + Take a leading role to oversee and implement the 14A transformation program improving exiting 14A processes, data flows and quality to ... will play a key role in delivering the 14A transformation project to ensuring compliance with regulatory ...14A desktop procedures + Collaborate with cross-functional teams (Risk Management , Finance, Treasury, and IT) to gather, validate, and… more
- US Tech Solutions (Charlotte, NC)
- …Application transformation . Collaboration and Communication: + Work closely with program management , layer architects and engineering teams, and security ... configure services, and manage data migration processes to support the Application Transformation . + Support and Partner with Tetris Management Office in… more
- US Bank (Charlotte, NC)
- …as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will support audit ... coverage of Transformation Initiatives and the US Bank Digital Organization, including...of the Audit Committee's approved plan and provide Senior Management with recommendations to strengthen key business processes and… more
- Regions Bank (Charlotte, NC)
- …and collaborates with business leaders to foster relationships to accomplish risk management objectives as it relates to transformation initiatives. + Serves ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Charlotte, NC)
- …crimes programs. May interface with Audit, Legal, external agencies, and regulatory bodies regarding risk management of business-specific risk programs. ... corrective actions to ensure control deficiencies are effectively resolved. + Support regulatory exams, internal audits, or Independent Risk Management reviews… more
- Deloitte (Charlotte, NC)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk,… more
- Huntington National Bank (Charlotte, NC)
- …is a Hybrid role within our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness ... validation of critical data elements, data mapping, and data transformation that support liquidity-based regulatory reports (ie...as Python, SAS, and R + Prior experience with regulatory reporting, auditing, risk management , and/or data… more
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and ... Regulatory professionals help organizations identify the regulatory ...candidate will have a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building,… more
- Truist (Charlotte, NC)
- …and transformational initiatives related to Truist's enterprise-wide Capital Planning program , including the annual Comprehensive Capital Analysis and Review ... Truist enterprise-wide strategic projects within Truist Enterprise Change & Transformation operating model (ie, governance, cadences, and processes); provide… more
- City National Bank (Charlotte, NC)
- …Strategy / Governance, Process Improvement or Consulting. + Minimum of 2 years in Program or Project Management , Transformation , Change Management or ... **ERM PROGRAM MANAGEMENT ANALYST** **WHAT IS THE...programs. Key functions for the role include implementation of regulatory commitments, tracking and assisting with the delivery of… more
- Deloitte (Charlotte, NC)
- …with clients and among Deloitte practitioners + Experience with business transformation , regulatory remediation or change management initiatives ... and services particular to the applicable industry + Experience with business transformation , regulatory remediation or change management initiatives as… more
- Wells Fargo (Charlotte, NC)
- …establishing guiding principles and formal risk-based decision-making in support of Cloud transformation and risk management activities. + Mature technology risk ... and present compelling views and conduct persuasive conversation focused on Cloud transformation and risk management activities based on Cloud strategy, with… more
- Bank of America (Charlotte, NC)
- …(specifically a background in data management or strategy creation) **Skills:** * Program Management * Project Management * Reporting * Consulting * ... Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark,...a strategic mindset, an ability to understand technology development, transformation and change management at scale, a… more
- Wells Fargo (Charlotte, NC)
- …Commercial Real Estate (CRE) to execute against the Risk and Control Self-Assessment (RCSA) program and CRE wide Issues Management objectives in support of Wells ... This role will support the execution of the RCSA program and Risk Assessable Unit (RAU) owners during workshop...also drive CRE underwriting and portfolio monitoring related issues management . Learn more about our career areas and lines… more
- TD Bank (Charlotte, NC)
- …Overview:** The team will focus on implementing and maintaining the data management operating model for US Liquidity, including business specific data standards, ... of data across US Liquidity. **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- AIG (Charlotte, NC)
- …This role provides the technical leadership and expertise in Enterprise Risk Management including Operational Risk, Global Regulatory and Controls, Vendor ... to manage risk. Join us as a Sr. Application Management Lead, GRC to play your part in that... Lead, GRC to play your part in that transformation . It's an opportunity to grow your skills and… more
- First Horizon Bank (Charlotte, NC)
- …+ Experience leading teams through change by creating a compelling vision for transformation . + Strong project management skills with ability to manage multiple ... preparing for exams, presenting materials, and articulating the bank's risk management roadmap. + Experience interpreting regulatory guidance and transforming… more
- Truist (Charlotte, NC)
- …business unit in alignment with overall Strategic Remediation Program , Truist management , Line of Defense and regulatory expectations. c. Drive planning and ... activities outlined in risk responses, ensuring business unit successfully meets regulatory commitments, including overall business unit portfolio management for… more