- Truist (Charlotte, NC)
- …that includes complex financial analysis. 3. Familiarity with GAAP and regulatory reporting . 4. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide… more
- Bank of America (Charlotte, NC)
- …for the overall financial management of our company. This includes accounting, financial and regulatory reporting , balance sheet management, financial ... Human Resources Manager - Chief Financial Officer (CFO) New York, New...the bank such as talent acquisition, compensation, employee relations, regulatory compliance, performance management, and employee engagement and development.… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... use in 10-Q/10-K, Call Reports, Y-9C and Pillar 3 reporting , among others. Provide financial analysis and...constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned...The BACO for this area will serve as the regulatory subject matter expert in a diverse range of… more
- Equitable (Charlotte, NC)
- …Distributors Compliance, which is a part of Equitable's Legal and Compliance organization. Reporting directly to the Chief Compliance Officer , the role includes ... Compliance Officer ( 25000075 ) **Primary Location** : UNITED...making effective judgments as to prioritizing and time allocation. ** Regulatory Environment - Financial Services:** Knowledge of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** to join our dynamic Technology Risk and Control Management team. This is more than… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... framework. + Develop comprehensive credit strategies tailored to meet regulatory frameworks of leveraged lending, structured products (including securitizations and… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective challenge function to ... the Chief Information Security Officer covering the Cyber Security and Identity and Access Management domains. Provide guidance to senior leaders across the company… more
- Wells Fargo (Charlotte, NC)
- …ActOne, Protegent, Catalyst, GMI) + Surveillance, testing or audit experience in a regulatory environment experience + Experience in a financial services, audit, ... Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Senior Lead Control Management Officer ** to play a pivotal role in transforming how we manage technology controls… more
- Citigroup (Charlotte, NC)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Bank of America (Charlotte, NC)
- …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting . Responsible for all aspects of the credit management of ... Credit Risk Officer Charlotte, North Carolina;New York, New York **Job...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. + Provide ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support to the Chief Risk Integration Officer ... implementation effectiveness. 4. Drive the development of comprehensive risk reporting mechanisms and dashboards, ensuring accurate and timely risk information… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line...the management of credit risk exposures (including monitoring and reporting on aggregate credit exposures across groups, legal entities,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the RAH Investor Sales and Servicing Capital Officer is responsible for investor activities and internal coordination in the… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, ... Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation of operational risk at Truist. 2. Serve as… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line...the management of credit risk exposures (including monitoring and reporting on aggregate credit exposures across groups, legal entities,… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter expert responsible for the development, ... or multiple ORM program(s) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation operational risk at Truist. 2. Implement the ORM… more