- Wells Fargo (Charlotte, NC)
- … control environment, including internal control over the Company's financial and regulatory reporting environment + Development, governance and oversight ... Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and… more
- Lowe's (Mooresville, NC)
- …experienced Senior Corporate Counsel to lead our privacy, compliance, and AI governance efforts reporting to the Chief Privacy Officer and Lead Product ... of contact for privacy-related inquiries, working closely with internal stakeholders, senior management, and external partners. + Regulatory Liaison: Engage… more
- Deloitte (Charlotte, NC)
- + Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes ... and risk reporting frameworks and processes including regulatory reporting , reporting governance...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… 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
- Wells Fargo (Charlotte, NC)
- …ensuring effective prioritization, development, and delivery. + Work closely with IAM Senior Management, business units, governance , and risk and control to ... role:** Wells Fargo is seeking a Digital Product Management Senior Manager in Cybersecurity as part of Identity Access...of product owners and or business analysts for IAM Governance Products including Metrics and Analytics, Reporting ,… more
- Truist (Charlotte, NC)
- …the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting ... Policy Group. This group monitors current and emerging accounting and regulatory reporting developments and interpretive matters, and provides Generally Accepted… more
- Truist (Charlotte, NC)
- …provide clear and concise reports to stakeholders and management, and communicate with regulatory reporting team members, senior management, and relevant ... and update system configurations (including applying release updates) within the regulatory reporting application AxiomSL to ensure accuracy, compliance, and… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, concentrations and...direction and guidance in the development of controls and governance mechanisms within the BU. + Execute, facilitate and… more
- TD Bank (Charlotte, NC)
- …a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and… more
- TD Bank (Charlotte, NC)
- …through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance ... Privacy Notices and Policies + Privacy Event Management + Regulatory Change Engagement + Monitoring + Training and Awareness...Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations… more
- Huntington National Bank (Charlotte, NC)
- …and risk management teams to ensure cybersecurity reporting aligns with governance frameworks and regulatory requirements + Develop, maintain, and enhance ... emerging threats, technology advancements, banking trends, business direction, and evolving regulatory requirements. Governance & Risk Management + Oversee the… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance ** will support the Senior Manager in evolving the ... + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business… more
- City National Bank (Charlotte, NC)
- *DATA GOVERNANCE RISK LEAD* WHAT IS THE OPPORTUNITY? The...Minimum of 8 years of banking experience, preferably in regulatory reporting or credit. * 4 years ... Data Governance Risk lead will help lead the implementation of...* Prefer 8 years of banking experience, preferably in regulatory reporting or credit. * Experience with… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of… more
- Truist (Charlotte, NC)
- …and document remediation. + Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. + Communicate with ... of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject...manage Supervision associates and is a key contributor to Senior Management regarding regulatory , compliance and supervision… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational functions established to ... a diverse group of Truist teammates to drive change to ensure governance , program framework, and risk identification components of a comprehensive Financial Crimes… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… 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 and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… 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
- 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 ... contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes, and… more