• Global Regulatory Reporting

    Bank of America (Charlotte, NC)
    Global Regulatory Reporting Conformance Program & Observation Management Executive Charlotte, North Carolina **Job Description:** At Bank of America, we ... an impact, along with the power to make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global more
    Bank of America (09/21/24)
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  • Global Regulatory Reporting

    Bank of America (Charlotte, NC)
    Global Regulatory Reporting Observation Management Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... an impact, along with the power to make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global more
    Bank of America (09/21/24)
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  • Global Regulatory Reporting

    Bank of America (Charlotte, NC)
    Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... an impact, along with the power to make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global more
    Bank of America (09/21/24)
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  • Quality Assurance Lead for Global

    Bank of America (Charlotte, NC)
    Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... structure for the LOB. This role aligns to the Global Regulatory Reporting (GRR) Team...processes to perform independent QA testing activities (eg Controls, Conformance , Data Profiling testing) to ensure accurate and well-controlled… more
    Bank of America (09/25/24)
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  • Quality Assurance Specialist for Global

    Bank of America (Charlotte, NC)
    Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... risk categories including credit, market, operational, and compliance. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO … more
    Bank of America (09/25/24)
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  • Senior Financial Analyst - Reporting

    Bank of America (Charlotte, NC)
    …resources. May provide supervision to a small staff. Can manage partner relationship. The Global Regulatory Reporting (GRR) team is part of the CFO- ... extensive collaboration with business partners to ensure accuracy and conformance with US regulatory reporting ...to ensure accuracy and conformance with US regulatory reporting requirements. Additionally, this role will… more
    Bank of America (09/07/24)
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  • Lead Data Scientist (III), Fraud Model Validation

    TD Bank (Charlotte, NC)
    …Bank.** It has seen fast growth in the past few years reflecting global regulators' increasing attention on model risk. The Artificial Intelligence / Machine ... adhere with industry and academic best practices, and meet regulatory requirements. * Respond to requests from both Canadian...and lead a large and/or highly complex and diverse reporting function for an area of significant risk, complexity… more
    TD Bank (09/24/24)
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  • Senior Audit Manager - AML Data Quality

    Bank of America (Charlotte, NC)
    …of the audit plan in a timely manner, within quality standards and in conformance to audit policies and procedures. Assesses issues for impact to business processes, ... management to improve the control environment. Participates in communication with regulatory agencies. Manages performance of the team, including expense management.… more
    Bank of America (09/12/24)
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  • Resource Planning Manager

    Manulife (Charlotte, NC)
    …and Northeast regions of North America. + Resource management planning and reporting for approximately 100+ client properties and three MFM Operating divisions. ... support tools, and other strategic business objectives. + Support MFM conformance with certification requirements and support management systems that enable the… more
    Manulife (08/21/24)
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  • Quality Assurance Audit Manager

    Bank of America (Charlotte, NC)
    …defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending ... as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:...to detail + Ability to build partnerships across a global Audit + Organized and able to manage workload… more
    Bank of America (09/12/24)
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