- 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)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… 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
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk group ... areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for product… 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
- Wells Fargo (Charlotte, NC)
- …for the Strategic Relationship Management Team, and Compliance subject matter expert for Non- Financial Regulatory Reporting (eg TRACE, SDR), and 3rd party ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Corporate &...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …Senior Lead Independent Testing Officer with subject matter expertise in technical financial accounting and regulatory reporting matters to support and ... Wells Fargo is seeking a Senior Lead Independent Testing Officer in Enterprise Functions Independent Testing & Validation (IT&V)....on complex technical laws, rules and regulations related to financial regulatory reporting + Ability… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned...The BACO for this area will serve as the regulatory subject matter expert in a diverse range of… 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
- 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
- Wells Fargo (Charlotte, NC)
- …number of resources + Proven ability to foster constructive relationships with regulatory agencies, peers at other financial institutions, business leaders, and ... role:** Wells Fargo is seeking a Group Senior Credit Officer (GSCO) - Credit Risk and Approval Executive for...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… 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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the development, ... implementation, and socialization of metric and reporting for Enterprise Operational Resiliency, including Business Continuity (BC), Disaster Recovery (DR), and… more
- Bank of America (Charlotte, NC)
- …authority and reporting of capital markets credit risk. The Credit Officer will primarily interface with the traders/marketers and other credit risk and support ... Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part...Implementation and Monitoring team as part of Corporate Compliance Regulatory Change Management (CRCM). Learn more about the career… 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
- 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)
- …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