- 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
- 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
- TD Bank (Charlotte, NC)
- … governance and control guidance and expertise within the Regulatory Operations functional area and implements policies/processes and/or initiatives to meet ... governance , risk, and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or...and counsel to business lines or assigned areas on regulatory matters and risks which may impact performance of… 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
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... professional certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance ,… more
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with… more
- American Express (Charlotte, NC)
- …in reporting , tooling, and procedures. It manages risk committees, regulatory interactions and audit while providing visibility into ETS risk posture. The ... partners across numerous business units, functional areas, and geographies. **The Program Manager , ETS Governance and Data Office will:** + Independently manage… more
- Coinbase (Charlotte, NC)
- …Security, Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC) within ESTO, data and… 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)
- …related programs for the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance and internal control ... can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control… 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
- 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
- Anywhere Real Estate (Charlotte, NC)
- …**Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience ... the Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst** to support data governance and quality initiatives across… more
- TD Bank (Charlotte, NC)
- …and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping ... activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and … 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)
- …role. **Line of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment ... and reporting of operational risks. This includes representing the ATM...internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and others to ensure alignment… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel ... role will be accountable for channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational...+ Accountable for the delivery of all risk based reporting in support of the channel + Primary relationship… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- American Express (Charlotte, NC)
- …key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays... Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory… more
