- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Head of Internal Reporting will be responsible for the month ... end close and internal reporting process including presentation of monthly financial results to the CFO of Truist. This individual will work closely with the… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the ... appropriate response and remediation efforts are taken swiftly. As the Head of Enterprise Incident Management, responsibilities include ensuring the organization is… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Head of Continuity Management leads a team responsible for supporting the Enterprise ... Enterprise Response Management function within the EOR office. The Head of Continuity Management will also lead coordination across...as required. c. Serve as a key contributor for internal communications across the firm during major incidents. d.… more
- City National Bank (Charlotte, NC)
- * HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer ... Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management experience… more
- US Bank (Charlotte, NC)
- …communication among stakeholders. 14. Identify key productivity metrics and develop/enhance reporting tools for leaders and teammates. 15. Mentor, coach, and help ... Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required… more
- TD Bank (Charlotte, NC)
- …business line(s) supported * Manages regulatory change and provide trusted and reliable reporting , advice and opinion to senior leadership and the Boards on the ... (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development...strategy of assigned LOBs * Oversees the development of internal processes to identify and manage compliance risks *… more
- Truist (Charlotte, NC)
- …enforced, progress is tracked, and issues are addressed. 10. Provide detailed status reporting on all projects to the CISO Management team, stakeholders on a weekly ... culture. 13. Support the CISO liaising with Regulators and Internal Audit in exams and other matters related to...to create a strong network of relationships among peers, internal partners, external constituencies and decision makers to deliver… more
- Truist (Charlotte, NC)
- …initiatives 8. Owns execution of strategy, accountable for delivery of results including internal and external reporting of results. 9. Partners with executives ... 4. Strong leadership and communication skills 5. Five+ years direct Internal Audit and/or Governmental Regulatory experience 6. Experience leading projects and… more
- Truist (Charlotte, NC)
- …overall direction of the office including, investor relations interface, board and internal committee governance, external and internal client engagement content ... strategy and talent management, cost and supplier management, metrics and reporting , leadership routines, and the development of sustainable solutions that advance… more
- Continental (Fort Mill, SC)
- …future with us? **HOW YOU WILL MAKE AN IMPACT** **SG 13** _The Regional Head of Compliance Americas leads all ongoing activities in America, Canada and LATAM related ... to the operationalization of the Compliance strategy._ _The Regional Head will form part of the Global Compliance team...+ Support the prevention, detection, response to, monitoring and reporting of data protection breaches. **WHAT YOU BRING TO… more
- Truist (Charlotte, NC)
- …initiatives and program risk. Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of ... on execution priorities and progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify… more
- US Bank (Charlotte, NC)
- …Line Chief Financial Officer (BL CFO) will be a key partner with the Head of Technology in setting the strategy and related financial strategy's performance metrics. ... They will act as a strategic advisor and primary contact to the Head of Technology providing decision support aligned with business specific strategic objectives.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Reporting to the head of Sustainability, this position will lead a small team and is responsible for driving strategic initiatives as well ... will:** + Serve as a trusted advisor and strategic counselor to the head of Sustainability + Develop the enterprise sustainability strategy and related strategic… more
- Citigroup (Charlotte, NC)
- …Transformation Director position, within the Capital Planning, will report to the Head of Capital Planning Transformation. The individual will serve as an integral ... Capital processes, people and platforms to ensure consistent risk identification, reporting , and management with supporting governance, procedures and controls. The… more
- Wells Fargo (Charlotte, NC)
- …Ensure that all credit and risk monitoring is adequately performed and that internal reporting requirements are adequately and timely completed + Provide ... & Power group. The position will report to the Head of Portfolio Management - Energy & Power and...high touch portfolio monitoring, trending & analytics and aggregate reporting . Provide and present portfolio updates as needed to… more
- Truist (Charlotte, NC)
- …needs, risk analysis. Create summary level reporting for socialization with internal clients, the head of Marketing Operations, and where required, the ... mitigation initiatives. b. Lead sales error and complaint analysis and reporting and provide recommendations for promotion design enhancements and promotion tool… more
- TD Bank (Charlotte, NC)
- …to achieve recommendations + Ensures department operates in compliance with applicable internal and external requirements + Ensures appropriate reporting and ... in line with the standards set forth by the Head of FCRM Quality Assurance. To be successful in...experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight) within the financial services… more
- Citigroup (Charlotte, NC)
- …second-line oversight of regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's ... review and challenge of Citigroup's regulatory capital calculation and reporting processes and capital planning processes. FINCRO is an...under Basel III and is actively involved in the internal review and approval of the upcoming end game… more
- Truist (Charlotte, NC)
- …underwriting process through completion of commercial credit file reviews and reporting to ensure effective commercial credit risk management. Manage multiple ... related risk mitigation. 3. Provide oversight and logistical direction during any internal or external examination or review. This will include coordination and… more
- Wells Fargo (Charlotte, NC)
- …management, research and analysis, competitive intelligence, business planning, internal and external executive communications, human capital strategies including ... an objective, data-driven partner and advisor to senior leaders + Support the head of Banking and COO on driving alignment across business priorities and ensuring… more