- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- TD Bank (Charlotte, NC)
- …risk-related programs for the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance and internal control ... can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control… more
- Truist (Charlotte, NC)
- …loan compliance for adherence to various federal and state regulatory requirements. Telecommuting/Remote workstyle may be considered for well-qualified individuals ... but not limited to Equal Credit Opportunity Act (ECOA), Fair Credit Reporting (FCRA), Home Mortgage Disclosure (HMDA), Homeowner's Protection Act (HPA), Flood,… more
- TD Bank (Charlotte, NC)
- … Change Engagement + Monitoring + Training and Awareness + Issue Management and Reporting The Senior Privacy Analyst handles incident management, complaints and ... desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- Citigroup (Charlotte, NC)
- …controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance & Oversight organization is looking for ... The Global Reporting Governance & Oversight organization is...environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... meaningful assessments of business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo & Company's… 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 ... Premier, and CSBB Strategy. This role is a key leadership position within the Governance and Controls Office (GCO) and is responsible for building and managing a… more
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Strategic Operations and Program / ... discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the company's data… more
- Truist (Charlotte, NC)
- …the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting ... Policy Group. This group monitors current and emerging accounting and regulatory reporting developments and interpretive matters and provides Generally Accepted… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... Application (EUDA) Governance Program. End-user Developed Application is an application developed...Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- TD Bank (Charlotte, NC)
- …the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with ... extract actionable insight and strong organizational skills for document management, reporting , system administration, etc. Please review desired skills & experience… more
- Wells Fargo (Charlotte, NC)
- …have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...line of business and enterprise functions on financial and regulatory reporting , controls, and oversight matters +… more
- American Express (Charlotte, NC)
- …growth and progress by creating a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… 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 ... to learn, grow, and make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global… more
- Citigroup (Charlotte, NC)
- …Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Senior Analyst . As a Capital Allocations and Funds Transfer Pricing Senior Analyst within Wells Fargo's ... (RoE), aligning business outcomes with corporate objectives. + **Methodology Development & Governance :** + Lead the creation and maintenance of FTP and capital… more
- Truist (Charlotte, NC)
- …and stress testing scenario variances. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area ... This senior level position supports the ALM Consolidation and Reporting team. The analyst will have extensive...ALM financial close oversight and forecast consolidation processes. + Reporting and governance of balance and net… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
- Truist (Charlotte, NC)
- …integrity. 6. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting ... of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor… more