- 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
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The role of VP, Credit Bureau Reporting Governance Lead will be responsible for ensuring controls are designed to ... structures for the business to ensure compliance for all regulatory concerns including the Fair Credit Reporting ...+ Drive the development and maintenance of Credit Bureau Reporting Governance Lead job aids to align… 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
- Bank of America (Charlotte, NC)
- …data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing ... Strategy; Data Governance including quality, control, and policy compliance; and Regulatory Response. This person will be driving forward DSG team goals while… more
- Synchrony (Charlotte, NC)
- … governance , compliance, or similar roles. + Strong knowledge of cloud governance principles, regulatory requirements, and best practices. + Proficiency in ... Job Description: **Role Summary/Purpose:** The Cloud Governance Leader is responsible for first line of...strategic direction, and ensure alignment with organizational goals and regulatory requirements. We're proud to offer you choice and… more
- TD Bank (Charlotte, NC)
- …multiple deadlines **Preferred Qualifications** + Experience in AML, Sanctions or ABAC governance reporting and routines. + Experience serving as secretary for ... can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist… 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
- 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
- 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
- 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
- Omnicell (Charlotte, NC)
- **Product Regulatory Specialist II (Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at the Omnicell Cranberry ... PA or Fort Worth, TX facility. The Quality and Regulatory Engineer will be responsible for supporting product ...do. We are deeply committed to Environmental, Social, and Governance (ESG) initiatives. Our ESG efforts focus on creating… more