- TD Bank (Charlotte, NC)
- …and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations Manager (US) provides advice and objective guidance/challenge ... in the general summary below. **Job Summary:** The Compliance Governance & Operations Manager leads the development...oversight through management of the policy and training exemption governance and reporting processes to the Compliance… more
- TD Bank (Charlotte, NC)
- …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
- 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)
- …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
- 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 ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… more
- TD Bank (Charlotte, NC)
- …+ **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. The **Employee Engagement Manager ** **will** lead and enhance the employee experience within our Compliance ... are encouraged to apply! **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business… 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
- Truist (Charlotte, NC)
- …and document remediation. + Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. + Communicate with ... and regulatory knowledge of financial institutions + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification +… more
- Truist (Charlotte, NC)
- …and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with ... and regulatory knowledge of financial institutions 4. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification 5… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- Citigroup (Charlotte, NC)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... of consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance's global process by using… 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 ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes, and directs… more
- Truist (Charlotte, NC)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that… 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
- Citigroup (Charlotte, NC)
- … governance , data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure to colleagues across ... governance , data and non-data controls, processes, system implementation and regulatory reporting . + Develop senior management-ready materials, particularly… more
- Truist (Charlotte, NC)
- …and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk… more
- Bank of America (Charlotte, NC)
- …+ Prioritization + Reporting + Controls Management + Process Design + Regulatory Relations **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 ... Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New...job is responsible for the identification, measurement, monitoring, controlling, reporting , and analysis of applicable financial risks across the… more
- American Express (Charlotte, NC)
- …advantage and helping each other become better leaders every day. The ORM Governance organization is looking for a Senior Manager , US Consumer Services ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more