- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- 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
- 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
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Senior 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)
- …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:** Apr 13, 2024 **Location:** Corning,...in the cross functional project to develop Corning's ESG reporting and disclosure process.** Your responsibilities will span the… 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 ... section of the system. **Job Description:** At Regions, the Technology Architecture Governance and Process Analyst focuses on the creation and consistent evaluation… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is looking for tool savvy Cyber Analyst, who will work within our Governance area. You'll feel like you are contributing to the larger purpose as you ... timelines. **In this role, you will:** + Partner with Governance and other Cybersecurity teams to gather requirements, analyze...collaborate and consult with peers, colleagues, and mid- to senior level managers to resolve issues and achieve goals.… 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
- 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
- City National Bank (Charlotte, NC)
- …challenge of Business Continuity Risk and to meet business and regulatory reporting requirements. + Work with senior management and colleagues to understand ... **RISK METRICS REPORTING SENIOR ANALYST** **WHAT IS THE...and data needs, utilizing advanced knowledge of the various Governance & Risk Control (GRC) reporting tools… 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
- 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
- USAA (Charlotte, NC)
- … compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... management (QRM). As a Business Risk and Controls Advisor Senior , you will be positioned in the first line...risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of… more
- Wells Fargo (Charlotte, NC)
- …streamlined Governance and Control of analytical information presented in risk/ regulatory deliverables To achieve this mission, this role will be responsible for ... **Job Description - Senior Treasury Analyst - Power BI** Wells Fargo's...to help the group transform the way we do reporting and analytics using QRM, CALM and other associated… 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
- US Bank (Charlotte, NC)
- … Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/ ... internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors;… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies; subsidiary board and ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products...and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates, wholly owned… more