- Truist (Charlotte, NC)
- …. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management… more
- US Bank (Charlotte, NC)
- …Channel submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity ... Day One. **Job Description** **Duties** + Supporting key CAS governance processes, including monitoring, and assigning policy stakeholder reviews,...monitoring and reporting to CAS Management and contributing to the development… more
- Truist (Charlotte, NC)
- …Information Technology, or a related field 2. Demonstrated experience in the regulatory reporting data domain including deep understanding and ability to ... and best practices in alignment with data management and governance . Accountable for onboarding CDEs and business metadata, defining...interpret regulatory reporting system logic and code used… more
- Truist (Charlotte, NC)
- …the geographies listed on the requisition. Drive operational strategy and governance for Small Business, ensuring risk management, compliance, and operational ... ensuring seamless collaboration with business partners and support for revenue growth. Governance & Risk Management: Serve as the first line of defense, providing… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part...governance platforms + Understanding of global and regional regulatory frameworks (BCBS 239, GDPR, etc.) + Experience with… more
- TD Bank (Charlotte, NC)
- …functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis, ... who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist-US ... Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high-risk...and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US… more
- SMBC (Charlotte, NC)
- …, data quality rules, workflows, and integrations. + Ensure adherence to regulatory , enterprise data governance . and SDLC standards. **Required Skills & ... Office Hours, workshops and UAT sign-off and provide clear reporting on test progress and outcomes. + Identify and...+ Establish unified testing framework aligned to the Data Governance Testing Manager 's strategy. + Support global… more
- TD Bank (Charlotte, NC)
- …section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- Truist (Charlotte, NC)
- …capture and flow, integration of off-the-shelf software (eg, Axiom) to improve regulatory reporting processes, and effectively manage change initiatives arising ... Ensure that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and… more
- Grant Thornton (Charlotte, NC)
- …+ Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation ... Position Summary The Oracle HCM Integration and Reporting Lead is a strategic leader responsible for...business processes, drivers, and KPIs. + Experience with data governance , privacy, and regulatory compliance. + Experience… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible ... exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions,… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, … more
- Bank of America (Charlotte, NC)
- …+ Strong experience working with risk reporting systems, data warehouses, reporting tools, and governance frameworks. + Familiarity with data quality ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New...design and development of data solutions, data management & governance products as well as data and reporting… more
- Bank of America (Charlotte, NC)
- …on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more