- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... activities. 9. Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as applicable.… more
- USAA (Charlotte, NC)
- …related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... Opportunity** We are seeking a dedicated Operations and Risk Director to support the USAA Educational Foundation. We offer...lead the first line of defense risk program with reporting up to the USAA Educational Foundation (USAAEF) and… more
- US Bank (Charlotte, NC)
- …Collaboration: Work closely with other departments, such as Technology, finance, modeling, regulatory reporting , Enterprise Data Governance and risk ... processes. - Regulatory Compliance: Ensure all data comply with relevant regulatory requirements and internal Enterprise Data Governance policies. - Team… more
- City National Bank (Charlotte, NC)
- ** DIRECTOR OF AUDIT BANKING** **WHAT IS THE OPPORTUNITY?** The Director of Audit-Banking will support City National Bank's Internal Audit in providing ... design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Banking platform: Entertainment… more
- Truist (Charlotte, NC)
- …provide a well-controlled business environment that meets internal compliance, audit and governance objectives as well as regulatory requirements. 5. Understand ... meaningful careers with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department.… more
- USAA (Charlotte, NC)
- …related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... be a part of what makes us so special! **The Opportunity** As a dedicated ** Director , Underwriting Research** , you will be responsible for Managing a team of staff… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Support Director New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the ... Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation… more
- Truist (Charlotte, NC)
- …+ Policy, standards, controls, key risk indicators, key performance indicators and metric reporting + Incorporates governance as it pertains to a) request b) ... This includes a subset of the following sub-functions: a) governance b) risk and c) compliance. **ESSENTIAL DUTIES AND...security + 10 years' experience managing the remediation of regulatory matters and internal findings + 10 years' experience… more
- Truist (Charlotte, NC)
- …data integrity. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... senior-level leadership and coordination of financial analysis and performance reporting necessary to accomplish strategic execution of Truist Financial… more
- Truist (Charlotte, NC)
- …solutions for IAM risk. This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of ... Policy, standards, key risk indicators, key performance indicators and metric reporting + Continuously incorporate expertise on applying the following user access… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Technology Director for its Application Security Team. This individual will lead the Application Security Engineering ... and manage delivery of engineering commitments (features, upgrades, scalability and reporting from tools etc.) aligned to application security strategic priorities… more
- USAA (Charlotte, NC)
- …+ Oversees the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of ... Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual audit plan… more
- Truist (Charlotte, NC)
- …solutions for IAM risk. This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit ... based on business need + Design and implement audit governance and compliance strategy on time and within budget:...controls, key risk indicators, key performance indicators and metric reporting for IAM and PAM + Review control designs… more
- Wells Fargo (Charlotte, NC)
- …The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking organization (CIB). ... include the ability to provide ticking PnL and risk reporting for trading desks and their management, advanced market...VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The solutions will be… more
- US Bank (Charlotte, NC)
- …is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director . This role supports the Audit ... Director and Senior Audit Director , in providing the Audit Committee and senior management...and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned… more
- Citizens (Charlotte, NC)
- …/ Director of First Line Risk where appropriate. + Work with the Senior Director / Director to adhere to internal governance processes and controls for ... for treasury and cash management products + Extensive experience managing risk governance of projects including planning, implementation, and reporting +… more
- City National Bank (Charlotte, NC)
- …VP/ Director is responsible for managing multiple, complex external regulatory issue oversight activities that occur throughout the Issue Management Lifecycle, ... areas + Develop and implement continuous improvements in process, procedure, and reporting to proactively address regulatory expectations and to align with… more
- US Bank (Charlotte, NC)
- …to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned subsidiaries, and ... manager that has strong knowledge of audit, risk management, and regulatory expectations at large financial institutions, with specific knowledge and experience… more
- Walmart (Shelby, NC)
- …when assigned goals conflict with departmental goals or overall strategy. Documents regulatory and reporting requirements. Understands the importance of and ... applications and systems; technology innovation trends and industry benchmarks; data governance ; data science techniques and applications. To be able to carry… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. **What you will do** + Audit and… more