- 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
- 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
- Citigroup (Charlotte, NC)
- …controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight organization is looking for ... that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key enabler driving...Global Reporting Policy and end to end governance framework to strengthen controls supporting regulatory … more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst- Global Ops Data Management Governance Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided ... control, and overseeing data maintenance. **Responsibilities:** The Data Management Governance Specialist will facilitate processes that monitor and mitigate… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR . LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance , Risk and Controls division, this newly formed ... reports, data integrity, and readiness assessments during implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank's ability to… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR * WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... Application (EUDA) Governance Program. End-user Developed Application is an application developed...Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by… 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
- Citizens (Charlotte, NC)
- …Director/Director of First Line Risk where appropriate. You will work with the Senior Director/Director to adhere to internal governance processes and controls ... Integrity Management Industry Insight Compliance Management Influencing Others Corporate Governance Policy Implementation Cross-Functional Collaboration Regulatory Environment… more
- Optiv (Charlotte, NC)
- …consultative resources expected to be strong in both technical and soft skills. The Sr . Consultant - Strategy & Risk, plays a key role in delivering security ... risk assessments, security readiness audits, gap analysis with compliance and regulatory frameworks + Assess compliance with industry standards and regulatory… more
- US Bank (Charlotte, NC)
- …policies. + Assist compliance teams in preparing data for audits, access reviews, and regulatory reporting . + Ensure IAM data analysis aligns with security best ... + Cincinnati, Oh + Charlotte, NC + Dallas, TX We are seeking a ** Senior Workforce Access Management Data Analyst** with expertise in analyzing large IAM datasets,… 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Counsel to support Wells Fargo Auto, a leading indirect auto lender offering consumers vehicle financing through ... a network of dealers nationwide. The Senior Counsel will join a team of attorneys in...credit policy, underwriting, funding, dealer management and oversight, credit reporting , and other origination issues. + Expertise on consumer… 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
- USAA (Charlotte, NC)
- …related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... processes and programs while balancing operational efficiency, competitiveness, and regulatory compliance. Implementation may include overseeing business configuration efforts,… 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
- USAA (Charlotte, NC)
- …**The Opportunity** We are currently seeking a dedicated Risk and Compliance Advisor Senior to participate in Hiring Our Heroes (HOH) Fellowship Cohort 25-2 with ... compliance framework to ensure they are driven in accordance with regulatory requirements and USAA's policies and procedures. Responsible for providing compliance… more