- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and Recovery Plan ("FCRP") and Resolution Plan content, supporting documentation, regulatory requirements mapping, procedures and senior leadership material… more
- City National Bank (Charlotte, NC)
- ** SENIOR MANAGER IT PMO GOVERNANCE ** **WHAT IS THE OPPORTUNITY?** The Senior Manager of IT Program Management Office (PMO) Governance defines and manages ... to enable effective decision making throughout the organization. The Senior Manager of IT PMO may lead a Team...a key contributor in all major functions of PMO:* Governance function: serve as key contributor for ongoing enhancements… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Software Engineering Senior Manager (Global Regulatory Reporting ) as part of the Wholesale Operations ... Reporting ecosystem and will work closely with the Regulatory Reporting Product owner and team. This...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Responsible for adherence to governance processes and delivery of content and reporting in support ... areas of improvement based on cost/benefit analysis, client impact and/or regulatory requirement. Identify and systematize best practices to reduce unneeded process… more
- Truist (Charlotte, NC)
- …of remedial actions to inform risk execution activities. 3. Execute processes and reporting for a highly effective governance function appropriately tailored to ... well as policy governance activities. 4. Execute processes that drive ORM reporting to ensure transparency of operational and model risk to Head of Operational… more
- Truist (Charlotte, NC)
- …third-party sales practices risk. Oversees maintenance of program policies, procedures, and reporting . Coordinates with senior line of business and risk leaders' ... of the Sales Practices Risk Program requirements and execution of related governance and monitoring routines. Provides effective challenge, second line oversight and… more
- Corning Incorporated (Charlotte, NC)
- …transportation **What you'll do:** You will be Corning's **Environmental, Sustainability & Governance Controller (ESG), a senior manager level role that is ... Environmental, Sustainability, Governance Controller **Date:** May 12, 2024 **Location:** Corning,...in the cross functional project to develop Corning's ESG reporting and disclosure process.** Your responsibilities will span the… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte...interest rate, and liquidity risks + Exposure to firm-wide governance frameworks for liquidity risks, including enhancements related to… 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
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist ( Regulatory Management Team) will provide… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee ... and senior management with independent assurance and advisory services designed...and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned… more
- Bank of America (Charlotte, NC)
- … (10Q/K, Annual Proxy), ESG Reporting and Non-Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... Senior Auditor- Accounting/ Finance/ Reporting Charlotte,...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Truist (Charlotte, NC)
- …in a timely manner. Proactively manage Audit teams in identifying, assessing and reporting risks facing the bank and related business units. Develop and maintain ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... Data and Regulatory professionals help organizations identify the regulatory ...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… 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 ... the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership,...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Equitable (Charlotte, NC)
- …on valuation, model development, assumption setting, regulatory monitoring and advocacy, governance , and financial reporting . This role will be a key member ... and Actuarial Methodology team within the Actuarial CoE, reporting to the Head of Regulatory and...senior management and board of director communications on regulatory updates. **In Office Schedule:** This role will be… more
- Wells Fargo (Charlotte, NC)
- …Provide oversight and facilitation of integrated Operational Risk governance committees, governance routines, and regulatory reporting . + Develop and ... Risk Profile. + Constructively and independently challenge existing risk management reporting and develop alternative approaches, solutions, and governance … more
- Truist (Charlotte, NC)
- …ensuring adequate support of data integrity. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting ... the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design, implementation and on-going… more
- City National Bank (Charlotte, NC)
- …controls reporting , testing results, KPI/KRIs, program compliance, committee, and regulatory updates + Supports the development of the 2LOD controls management ... **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management...position is for the Financial Crimes Compliance (FCC) - Regulatory Program Governance Team. + All references… more
- Wells Fargo (Charlotte, NC)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics...business processes and controls that mitigate risks and address regulatory requirements. + Support the development of a holistic… more