- Coinbase (Charlotte, NC)
- …process owners, and oversee and report on remediation progress and effectiveness to senior management. Executive & Audit Committee Reporting : Develop and present ... Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase Internal… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management, and regulatory compliance, with a focus on… more
- SMBC (Charlotte, NC)
- …etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support ... sources. + Develop and maintain dashboards and reports to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and… more
- SMBC (Charlotte, NC)
- …of post-trade processing systems across settlements, confirmations, collateral management, regulatory reporting , and risk. The ideal candidate combines ... practices. + Oversee end-to-end testing for settlements, reconciliations, clearing, payments, regulatory reporting (MiFID, TRACE, CFTC), and other post-trade… more
- ALBEMARLE (Charlotte, NC)
- …and modal optimization. It is accountable for the development, execution, and governance of global logistics procurement strategies, with a primary focus on ocean ... liability coverage, and proactive risk mitigation + Establish and manage governance and escalations around carrier performance, dispute resolution, and contract… more
- Truist (Charlotte, NC)
- …documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology,… more
- Truist (Charlotte, NC)
- …issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead ... and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- TD Bank (Charlotte, NC)
- …forecasting functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- Anywhere Real Estate (Charlotte, NC)
- **Job Posting: Finance Data Governance Sr . Analyst** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance ... are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst** to support data ...best practices. + Assist in tracking compliance metrics and reporting . **Qualifications** + Bachelor's degree in finance, Business, Data… 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
- Truist (Charlotte, NC)
- …implementation of process changes and internal controls for new accounting and regulatory reporting requirements. 11. Initiate process improvements across broad ... of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting . 3. Intelligent, strong and decisive leadership within… more
- Bank of America (Charlotte, NC)
- …for execution of horizontal and vertical risk programs through analytics, risk reporting , and data governance . The Analytics team within Financial Risk ... Financial Risk Analytics Sr . Specialist New York, New York;Charlotte, North Carolina...stress. **EFR Team / Division: Financial Risk Analytics and Reporting ** The Financial Risk Analytics and Reporting … more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr . Audit Manager position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/ Sr -Quantitative-Finance-Analyst\_24048476-2) **Job Description:** At Bank of America, we are… more
- Honeywell (Charlotte, NC)
- Honeywell is seeking a ** Senior Generative AI Strategy Specialist ( Sr . Adv Data Scientist)** to drive the integration of advanced Generative AI technologies ... Data Science, or related field (Master's preferred). + Familiarity with AI governance , ethics, and regulatory considerations. + Experience in agile environments… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Financial-Analyst\_25028853-1) **Job Description:** Job Description At Bank of America,… more
- Bank of America (Charlotte, NC)
- …reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting + Manage Ops Triage Standing ... Sr Business Control Specialist Global Markets Operations -...compliance across functional operations area. Functions managed have strict regulatory driven deadlines and are directed by internal bank… more
- The Hartford (Charlotte, NC)
- Sr . Portfolio Analyst - BA07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... Strategy and Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This role helps… more
- The Hartford (Charlotte, NC)
- Sr . Portfolio Analyst - BA07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... and Lean Portfolio Management team is looking for a highly skilled Senior Portfolio Analyst, specializing in financial analysis and portfolio management. This role… more
