- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr. Officer- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we ... (FRRCO), within the Corporate Controller organization. **The Financial & Regulatory Reporting Controls - Program Governance … 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
- 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
- Truist (Charlotte, NC)
- …materials, prep meetings, action item tracking, and minutes. + Lead reporting governance / QA process for committee and regulatory materials. + Manage risk ... Governance and Control Office (GCO) team, responsible for driving key risk governance and reporting activities including committee reporting , quality… more
- BMO Financial Group (Charlotte, NC)
- …measurement & reporting on the status of the internal controls governance framework/program to internal & external stakeholders. + Leads the management of ... taken as necessary. + Coordinates and participates in the execution of oversight/ governance activities including reporting ; assessment of education & training… more
- Deloitte (Charlotte, NC)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... 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
- 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
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: ... 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… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Recon Governance Control Reporting Analyst Charlotte, North...opportunities. + Compile and present GMO breaks metrics for senior management* Oversee operational controls and produce analysis of… more
- Truist (Charlotte, NC)
- …execution of assigned processes consistent with Truist risk programs, regulatory and compliance requirements, and applicable enterprise policies. + Administer ... and/or leverage respective risk governance framework to report on and escalate identified top...teammate training and communication for significant people, process, system, regulatory , and/or policy and procedural changes. + Maintain productive… 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
- Synchrony (Charlotte, NC)
- …first line surveillance to ensure control compliance. + Provide issue status and reporting to senior leaders. Drive issue/action quality and timely completion ... program and compliance efforts. + Develop and present regular reports on governance performance, metrics, and improvement opportunities to senior leadership. +… more
- Bank of America (Charlotte, NC)
- …data and that relevant information is captured for inspection metrics to support governance for dashboard reporting **Required Skills and Experience** + 3+ years ... cause analysis for underperforming processes, corrective action plans, and reporting . + Analysis of quality results to pinpoint trends,...+ Risk Management + Quality Assurance + AML + Governance + Regulatory Requirements + Problem Solving… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance and Controls Manager leads ... and manages a team of governance and control analysts, overseeing diverse functions in an...achieve business results + Presents and makes recommendations to senior management and executives + Ensures an integrated approach… 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
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... robust monitoring strategy, data repository, metrics and reporting packages for the Client Permutation Database. This individual will design, build and maintain… more
- TD Bank (Charlotte, NC)
- …tied to potential overdue and validation failures, issue support for insight, governance reporting and exams. Also, provides demand management support assurance ... for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of Technology Controls… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Manager will ... + Actively engages partners including Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS to understand risk policies and collaborate,… more
- Truist (Charlotte, NC)
- …company's financial performance and strategy in accordance with complex GAAP and regulatory reporting requirements. Update and automate retrieval of financial ... Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards that...7. Maintain a strong working relationship with peers, management, regulatory governance , and supported business area to… more