- Truist (Charlotte, NC)
- …issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead ... and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... issue management and remediation. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr ...team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated ... management and other team members to implement enhancements to reporting and analysis packages for senior management...also be a key participant in compliance, audit and regulatory testing related to the reporting schedule.… more
- Truist (Charlotte, NC)
- …5. Demonstrated ability to design and implement complex process enhancements addressing regulatory and supervisory reporting requirements 6. Ability to interact ... (United States of America) **Please review the following job description:** Truist Senior Audit Manager/Team Lead is responsible for providing a leadership role in… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... + Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery… more
- Truist (Charlotte, NC)
- …materials, prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and regulatory materials. + Manage risk ... GCO Program Office and Risk Management organizations. + Serve as backup to the Sr . Governance and Reporting Manager as needed + Special Projects for the GCO… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving ... the identification, assessment, remediation, and monitoring of Key The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving… more
- City National Bank (Charlotte, NC)
- …and legal entities * Minimum 5 years of Audit experience (strategic planning through reporting ) in a senior leadership role * CISA - Certified Information ... *MANAGER OF AUDIT SR - INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will… more
- Bank of America (Charlotte, NC)
- …liquidity risks driven by climate change and climate related events **Analytics and Reporting ** + Works with senior management and other team members to ... implement enhancements to reporting and analysis packages for senior management...stress and back testing and responds to ad hoc reporting and analysis requests ** Governance and Business… more
- USAA (Charlotte, NC)
- … compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of..., control design, new product controls, CoSA Third Party Governance , or quality governance . + Perform ongoing… more
- Bank of America (Charlotte, NC)
- …and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Skills:** + Controls Management + ... Sr . Business Controls Specialist - AML QA/QC Oversight...QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- Bank of America (Charlotte, NC)
- …SBCS will be responsible for communicating and overseeing adherence to governance activities, maintaining communication with senior leaders. **Job Description:** ... Sr Business Control Specialist - Global Payment Operations...data and information relevant to inspection metrics to support governance activities for dashboard reporting **Required Qualifications:**… more
- Bank of America (Charlotte, NC)
- …and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Skills:** + Controls Management + ... Sr Business Control Specialist - Credit Operations Plano,...QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- Bank of America (Charlotte, NC)
- …programs underway including ensuring all communications are managed centrally + Provide regular reporting to senior leadership on status and ongoing planning for ... Sr Operations Consultant - Business Controls AML Operations...clients. The role is working within High-Risk Detection Controls, Reporting & Testing team who manage our Portfolio Risk… more
- Citigroup (Charlotte, NC)
- …to RWA risk stripes. * Develop concise presentation materials on RWA risk stripe governance topics for communication to senior audiences. * Partner with key ... Head of Regulatory Capital RWA Risk Stripe Engagement (C15) This...leading and managing all aspects of risk stripe specific governance engagement. This role will manage a team that… more
- Bank of America (Charlotte, NC)
- …and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Required Qualifications:** + 3+ ... Sr Business Control Specialist - Quality Assurance Sanctions...QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Sr Governance and Control Manager will be accountable for supporting the US ... Treasury 1B Governance and Control team's mandate of risk/control governance...of ensuring practices align to industry best practices, meet regulatory expectations, and comply with internal Policy requirements. Key… more
- TD Bank (Charlotte, NC)
- …Our work encompasses multiple workstreams including model execution, model development, reporting /analytics, governance , and supporting regulatory exams. ... and/or the integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning for functional area (eg 12… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance/Risk Analytics Consultant. **In this role, you will:** + This role will be responsible for various ... valuation work, financial performance tracking, behavioral profiling, pricing analytics, segmentation, reporting and statistical work. + You will be working closely… more
- Truist (Charlotte, NC)
- …Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and challenge… more