- City National Bank (Charlotte, NC)
- * Head of Deposit and Operations Compliance * WHAT IS THE OPPORTUNITY? The Head of Deposit and Operations Compliance will act in a ... compliance advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and maintaining assigned areas… more
- Truist (Charlotte, NC)
- …procedures, and response frameworks. c. Foster strong relationships with line of business, operations , legal, risk, compliance , etc. to ensure a coordinated and ... shift (United States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the… more
- Truist (Charlotte, NC)
- …all such reporting appropriately reflects Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Prepare the ... of America) **Please review the following job description:** The Head of Internal Reporting will be responsible for the...to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee… more
- US Bank (Charlotte, NC)
- …+ Maintain an internal control process to ensure objectives related to operations , reporting and compliance are achieved within the finance organization. ... Day One. **Job Description** The Senior Financial Officer - Head of TPS Finance will report to the Payment...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- Truist (Charlotte, NC)
- …Banking Segment of Truist. In this role, the SFO partners closely with the Head of Wholesale Deposits to report, analyze, price and forecast deposits. The SFO will ... Payments, Banking, Wealth and Corporate Treasury to align and deliver Truist's deposit and liquidity strategy for Wholesale clients. This role will provide robust… more