- 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)
- …risk-based internal audit assurance and advisory services. Specifically, the Senior Audit Manager will prepare clear, concise, and insightful reporting to the ... 5. Demonstrated ability to design and implement complex process enhancements addressing regulatory and supervisory reporting requirements 6. Ability to interact… 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
- Truist (Charlotte, NC)
- …applicability. Influences and leads large-scale Core Technology & Operations governance program initiatives. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... time to time. 1. Develops and implements Core Technology & Operations governance program routines, mechanisms, and processes to align with Truist Enterprise Policy… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Data Governance Consultant program manager / Release Train Engineer (RTE) is ... responsible for supporting Data Governance across the enterprise, enabling business growth while ensuring...create rhythm for on going support, maturity and metrics reporting for regulatory commitments. 2. Collate requirements… 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
- 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
- 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
- Lowe's (Mooresville, NC)
- …and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , aids in driving compliance for all locations by creating ... responsibility for monitoring changes in the business environment, legislation, and regulatory standards that may affect HR policies and procedures. This role… 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
- Citigroup (Charlotte, NC)
- … Regulatory capital rules, control frameworks, banking operations, and financial / regulatory reporting frameworks and be able to effectively work across ... data quality throughout the end-to-end data lifecycle. + Review and develop regulatory reporting training with updated regulatory guidance.… more
- Wells Fargo (Charlotte, NC)
- …coverage of the Controllers Division including Corporate Tax, Financial and Regulatory Reporting , Enterprise Accounting Policy and Accounting Operations and ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more
- Truist (Charlotte, NC)
- …and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will ... design and operation of CNB's IT risk management practices, governance processes and the system of internal controls. The...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This… more
- Bank of America (Charlotte, NC)
- …+ Prioritization + Reporting + Controls Management + Process Design + Regulatory Relations **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 ... Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New...job is responsible for the identification, measurement, monitoring, controlling, reporting , and analysis of applicable financial risks across the… more
- Truist (Charlotte, NC)
- …remediation management - Development and maintenance of procedures and controls - Regulatory reporting requirements and deadlines - Risk monitoring and ... and GCO teams to implement and maintain effective risk governance frameworks. Manage documentation, assessments, and communication of risk-related processes… more
- Bank of America (Charlotte, NC)
- …This role involves developing risk management strategies and ensuring compliance with regulatory standards. The manager will work closely with various ... Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North...processes, findings, and outcomes + Ensure timely and accurate reporting to regulatory authorities as required +… more