- USAA (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our ...business and Enterprise teams to ensure adherence to information governance and management standards. Ensures risks associated with business… more
- USAA (Charlotte, NC)
- … compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... metrics and reporting . Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP),… more
- Truist (Charlotte, NC)
- …. 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)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- Truist (Charlotte, NC)
- …the geographies listed on the requisition. Drive operational strategy and governance for Small Business, ensuring risk management, compliance, and operational ... ensuring seamless collaboration with business partners and support for revenue growth. Governance & Risk Management: Serve as the first line of defense, providing… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part...governance platforms + Understanding of global and regional regulatory frameworks (BCBS 239, GDPR, etc.) + Experience with… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist-US ... Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high-risk...and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US… more
- SMBC (Charlotte, NC)
- …, data quality rules, workflows, and integrations. + Ensure adherence to regulatory , enterprise data governance . and SDLC standards. **Required Skills & ... Office Hours, workshops and UAT sign-off and provide clear reporting on test progress and outcomes. + Identify and...+ Establish unified testing framework aligned to the Data Governance Testing Manager 's strategy. + Support global… more
- TD Bank (Charlotte, NC)
- …forecasting functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- Truist (Charlotte, NC)
- …capture and flow, integration of off-the-shelf software (eg, Axiom) to improve regulatory reporting processes, and effectively manage change initiatives arising ... Ensure that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and… more
- Grant Thornton (Charlotte, NC)
- …+ Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation ... Position Summary The Oracle HCM Integration and Reporting Lead is a strategic leader responsible for...business processes, drivers, and KPIs. + Experience with data governance , privacy, and regulatory compliance. + Experience… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible ... exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions,… more
- TD Bank (Charlotte, NC)
- …AML, Audit) to assess risks and implement proactive strategies to manage regulatory and governance issues. **Business Performance & Analytics** + Provide ... of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex,… 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 WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- TD Bank (Charlotte, NC)
- …AML, Audit) to assess risks and implement proactive strategies to manage regulatory and governance issues. **Leadership & Team Development** + Provide ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Manager , Change Management II oversees and/or leads change management efforts and… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, … more
- Bank of America (Charlotte, NC)
- …+ Strong experience working with risk reporting systems, data warehouses, reporting tools, and governance frameworks. + Familiarity with data quality ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina, United States;New...design and development of data solutions, data management & governance products as well as data and reporting… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Workforce Management is a strategic leadership role within the Internal… more
- Bank of America (Charlotte, NC)
- …on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
- American Express (Charlotte, NC)
- … Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. Global Capabilities Product Owner team is ... data and automation capabilities required to support the regulatory reporting team. Some of the key...* Work with complex cross functional teams: Engineers, Architects, governance & business partners * Closely collaborate with users… more
