- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …materials, prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and regulatory materials. + Manage risk ... Program Office and Risk Management organizations. + Serve as backup to the Sr. Governance and Reporting Manager as needed + Special Projects for the GCO team… 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 Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Bank of America (Charlotte, NC)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... relevant information is captured for inspection metrics to support governance for dashboard reporting **Required Skills and...+ Risk Management + Quality Assurance + AML + Governance + Regulatory Requirements + Problem Solving… more
- Comerica (Charlotte, NC)
- Manager , Business Risk and Control Office (BRCO) Governance The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to ... a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of...risk in accordance with the risk management lifecycle. The Manager , Business Risk and Control Office (BRCO) Governance… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance , risk,...management governance routines, such as the + Governance reporting such as the Fraud Risk… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... make a difference. Join us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC)… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk, this role will manage the model risk management framework and overall model ... governance process and oversight for Synchrony Financial. **_Our Way...to support robust model development and deployment. + Facilitate regulatory examinations and internal audits of the modeling process… more
- US Bank (Charlotte, NC)
- …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 ... assets by providing governance and oversight on critical data and ensuring compliance...essential along with the ability to understand business, technology, reporting processes and identify gaps easily. In addition, a… 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
- TD Bank (Charlotte, NC)
- …+ Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery ... Preparing various standard decks + Assisting with ad hoc reporting , audit/CPG request fulfillment, stakeholder communications, etc. **Customer Accountabilities:** +… more
- Bank of America (Charlotte, NC)
- …and determining C&E risk scenario requirements for risk management use and regulatory reporting . GCER provides climate and environmental risk subject matter ... Risk Management Manager - Reporting & Metrics Charlotte,...years of experience performing Board-level reporting , Executive-level reporting , or Non-Financial Regulatory Reporting … 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
- 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
- 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 ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes, and directs… 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. This ... 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)
- …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 ...analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that… 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
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. What you will do * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- Citigroup (Charlotte, NC)
- … governance , data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure to colleagues across ... governance , data and non-data controls, processes, system implementation and regulatory reporting . + Develop senior management-ready materials, particularly… more