- 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
- ALBEMARLE (Charlotte, NC)
- …our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** ... Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk Management (EPRM) is responsible for… more
- SMBC (Charlotte, NC)
- …initiatives. Governance & Compliance + Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls. + Support audit ... **Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the… more
- 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
- 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
- US Bank (Charlotte, NC)
- …leadership abilities and strategic management skills. + Deep knowledge of credit, regulatory process, controls, credit policy governance , and credit risk ... Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small Business Banking.… 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
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance , this role requires an understanding or background in modeling as well as ... regulatory examinations and internal audits related to model governance + Perform other duties and/or special projects as...consistently meet performance expectations and have approval from your manager to post (or the approval of your … 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 Governance & Control Analyst III… 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)
- …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
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist ... is the leading expert for a significant and/or complex governance and control function, primarily interfacing with executive and/or functional stakeholders. Provides… 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 manages ... business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key control… 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
- TD Bank (Charlotte, NC)
- …the management of business and technology / cyber risk in compliance with Regulatory requirements + Provides regulatory , governance , risk, control and ... P&T + Brings a strong understanding of pertinent legal, regulatory , risk and governance landscape + Provides...being raised by the Regulators + Communicate and provide regulatory status reporting to management and stakeholders.… more
