- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …established function within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational ... ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of role may have pan-business… more
- TD Bank (Charlotte, NC)
- …strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary:The Manager of Cybersecurity Strategy and Governance is responsible for supporting the execution of strategic cybersecurity initiatives, ... or a related field. + 5+ years of experience in cybersecurity, risk, compliance , or governance functions. + 3 years experience utilizing cybersecurity frameworks… more
- City National Bank (Charlotte, NC)
- *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Model Risk Governance manager leads the operation of model risk governance program within ... group, including model validation governance , upkeep of governance documentation and model risk reporting . This...position will work collaboratively with Enterprise Model Risk Management Governance team and will report to Manager … more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis,… more
- Honeywell (Charlotte, NC)
- As a **Data Governance Manager - Finance** here at Honeywell, you will play a crucial role in establishing and maintaining data governance policies and ... reporting , or financial decision-making + Proficiency in data governance tools, data quality tools, and data management best...around the globe. **THE BUSINESS UNIT** The Finance Data Governance Manager will join the Finance Data… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and/or experience supporting and/or managing one or more compliance program components (eg regulatory change management, governance , ... more specific details for this role. **Line of Business:** Governance & Control **Job Description:** This position is part...This position is part of the first line 1B Compliance Center of Excellence (" Compliance COE"). The… more
- City National Bank (Charlotte, NC)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... within the GRC program. In addition, the position will help support governance /approval related activities across the GRC program. The position will closely… more
- Wells Fargo (Charlotte, NC)
- …identification, prevention execution, detection, investigation, recovery and government and internal reporting of financial crimes activity. + Ensure compliance ... role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within Financial...as the head of the Global Sanctions Office Model Governance , Analytics, and Data Quality staff. **In this role,… more
- Bank of America (Charlotte, NC)
- …and policies. Position will support the Global Markets Shared Operations Governance /Control/ Reporting Team. **Responsibilities:** + Functions include, but are ... Recon Governance /Control/Repo -Global Operations - Global Markets Operations Charlotte,...not limited to, creation and enhancement of metrics reporting , quality and risk control development, management of various… more
- Bank of America (Charlotte, NC)
- Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
- Bank of America (Charlotte, NC)
- Identity & Access Management (IAM) Governance & Controls Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Denver, Colorado; ... related systems and overall security posture for identity and resource lifecycle governance . This role focuses on collaboration across all Lines of Business, CIO… more
- TD Bank (Charlotte, NC)
- …and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for ... business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective business… more
- Truist (Charlotte, NC)
- …and procedures. This role is a first line of defense supervisory principal reporting within the Governance and Controls Office (GCO) Centralized Supervision ... of overall transaction and escalate complex matters to Team Lead, manager and/or Regional Sales Management. Review of Electronic Correspondence/Social Media Review… more
- Bank of America (Charlotte, NC)
- CashPro Reporting Product Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... speaking in internal and external engagements. As a CashPro Reporting Product Manager , you are responsible for...teammates and vendors through the agile development methodology, required governance and compliance approvals, and early risk… more
- Truist (Charlotte, NC)
- …Regulation W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- Citigroup (Charlotte, NC)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for a dynamic individual to help shape ... the future of the Finance organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial Control… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the development and ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more