- Unknown (Charlotte, NC)
- …various governance -related activities such as risk testing, internal audits, and regulatory reporting . The ideal candidate should have a Bachelor's degree ... Governance . This role is pivotal in ensuring functional alignment with compliance, regulatory , and governance objectives within the HR domain. The successful… more
- USAA (Charlotte, NC)
- …related initiatives including but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance , Risk Control ... quality governance . Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. Responsible for data… more
- Unknown (Charlotte, NC)
- …obesity. The successful candidate will be a strategic advisor, managing corporate governance matters, SEC compliance, and healthcare regulatory issues. This role ... Corporate Counsel, Governance About the Company Pioneering diabetes treatment provider...a strong understanding of corporate security and public company reporting requirements, and be well-versed in healthcare regulations, particularly… more
- USAA (Charlotte, NC)
- … compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... ability to credibly challenge risk/control linkages and identify coverage gaps. Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. US… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part...governance platforms + Understanding of global and regional regulatory frameworks (BCBS 239, GDPR, etc.) + Experience with… more
- SMBC (Charlotte, NC)
- …initiatives. Governance & Compliance + Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls. + Support audit ... **Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the… more
- Unknown (Charlotte, NC)
- …Technology to provide strategic leadership for all technology, data, and reporting initiatives. The successful candidate will be responsible for overseeing IT ... and the design and implementation of enterprise-wide analytics and AI-driven reporting solutions. This role requires a professional who can combine operational… more
- Unknown (Charlotte, NC)
- …social campaign management social media analytics social audience management social reporting social corporate governance crm cms social relationship ... finance function, responsible for all accounting capabilities, including financial reporting , technical accounting, IT automation, tax, regulatory compliance,… more
- Truist (Charlotte, NC)
- …. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- 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, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... professional certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance ,… more
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with… more
- American Express (Charlotte, NC)
- …of experience in data governance , risk management, operational controls, or regulatory reporting in a large financial services institution. + Strong ... remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate will bring deep… more
- American Express (Charlotte, NC)
- …in reporting , tooling, and procedures. It manages risk committees, regulatory interactions and audit while providing visibility into ETS risk posture. The ... partners across numerous business units, functional areas, and geographies. **The Program Manager , ETS Governance and Data Office will:** + Independently manage… more
- Truist (Charlotte, NC)
- …Information Technology, or a related field 2. Demonstrated experience in the regulatory reporting data domain including deep understanding and ability to ... and best practices in alignment with data management and governance . Accountable for onboarding CDEs and business metadata, defining...interpret regulatory reporting system logic and code used… more
- Coinbase (Charlotte, NC)
- …Security, Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC) within ESTO, data and… more
- TD Bank (Charlotte, NC)
- …and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping ... activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and … more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment ... and reporting of operational risks. This includes representing the ATM...internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and others to ensure alignment… more
