- Bank of America (Charlotte, NC)
- …+ Written Communications **Business Unit Overview:** Chief Financial Officer Compliance and Operational Risk ( CFO COR) seeks to deliver ... CFO Compliance and Operational Risk ...CFO Group, which is responsible for the overall financial management of our company, including managing the company's… more
- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead- CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing...supports the Second Line of Defense's oversight of the Chief Financial Office ( CFO ) function… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior- CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing...supports the Second Line of Defense's oversight of the Chief Financial Office ( CFO ) function… more
- Bank of America (Charlotte, NC)
- …position reports directly to the Financial & Regulatory ReportingControlsGovernanceExecutive in the CFO Operational Risk and Controls Oversight ( CFO ... Reporting), Enterprise Stress Testing, Enterprise Data Management, Treasury, Corporate Audit, Finance, Compliance , Operational Risk and others. + Supporting… more
- Bank of America (Charlotte, NC)
- …global stakeholders, including GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and CFO ... Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group,...compliance and observation management program for GRR high risk reports. This capability does not exist today. This… more
- Bank of America (Charlotte, NC)
- …portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer ( CFO ) Group, we also bring together a holistic ... recognize all risk categories including credit, market, operational and compliance and bringing appropriate ... CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Bank of America (Charlotte, NC)
- …Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global Risk Management, CFO Group, Technology & Operations ... Financial Regulatory Reporting Specialist (Banking Products) - Lead...external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups… more
- Bank of America (Charlotte, NC)
- …global stakeholders, including GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and CFO ... Description:** The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and speed. **Finance Technology** is responsible for providing the Chief Financial Officer with technology...provide a competitive advantage to the organization + Understand compliance and risk management requirements for supported… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... within a global Financial Services organization **Desired Qualifications:** + Financial Forecasting experience in a CFO / Corp Finance/ Balance Sheet… more
- Bank of America (Charlotte, NC)
- …collaborate closely with enterprise credit teams, reporting production teams, data owners, finance/ risk reporting teams, and the CFO Group to deploy regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....point of contact for all topics related to data compliance , and manages operational elements of the… more