- 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
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business...7. Support the quarterly issuance of the LOB Segment Reporting in the Press Release and regulatory … 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 ... description:** Serve as a strategic business partner within Accounting & Financial Reporting , providing centralized guidance, oversight, and coordination between… 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
- Truist (Charlotte, NC)
- …review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight ... Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that support effective risk management execution. * Risk Management… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer role… 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
- 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
- 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
- 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
- Citizens (Charlotte, NC)
- Description The Chief Consumer Credit Officer is responsible for leading the strategic direction, policy development, and oversight of the consumer credit portfolio, ... unit teams to ensure prudent risk-taking, sound governance, and adherence to regulatory expectations. Key Responsibilities: + Strategy & Leadership + Develop and… 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
- 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)
- …actions to inform risk execution activities. 3. Execute processes and reporting for a highly effective governance function appropriately tailored to Operational ... as 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)
- …the BUCRO is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure ... with risk appetite as well as effective challenge of Business Unit reporting and/or Risk Program execution activities. Perform analyses and develop/prepare LOB… more
- Truist (Charlotte, NC)
- …to the model. 2. Develop, maintain and supervise monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... (eg, Corporate Model Risk Management, Corporate Audit, and regulators). Support regulatory examinations and address respective requests. 7. Assist with identifying,… more
- Truist (Charlotte, NC)
- … Officer and Climate Risk Management on Truist's Climate Risk and Sustainability Reporting efforts. The Financial Reporting Manager will support Truist's ... emissions from its lending and investment activities and climate risks impacting Truist's financial statements. The Financial Reporting Manager will provide… more
- Truist (Charlotte, NC)
- …monthly forecasting and annual financial planning processes. 14. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate ... Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels...of trends for use in discussions with the Senior Financial Officer (SFO) and other members of… more