- USAA (Charlotte, NC)
- … compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... , control design, new product controls, Company or Staff Agencies Third Party Governance , or quality governance . Perform ongoing supervision and oversight of… more
- USAA (Charlotte, NC)
- …related initiatives including but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance , Risk Control ... quality governance . Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. Responsible for data… more
- USAA (Charlotte, NC)
- …USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the ... contingency plans in partnership with key business stakeholders for reporting to senior management, governance ...of key liquidity plans, metrics, analysis and reports to governance committees, senior management, regulatory … 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
- 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
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- Lowe's (Mooresville, NC)
- …producer responsibility, environmental, store operations, consumer protection, finance, and regulatory reporting obligations. This role partners closely with ... focused on accelerating profitable growth while protecting the Lowe's brand The Senior Counsel - Regulatory Affairs provides enterprise-wide legal and strategic… more
- Truist (Charlotte, NC)
- …implementation of process changes and internal controls for new accounting and regulatory reporting requirements. 11. Initiate process improvements across broad ... Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate...accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting . 3. Intelligent, strong and decisive… 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
- USAA (Charlotte, NC)
- … compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk ... new product controls, Company or Staff Agencies Third Party Governance , or quality governance . + Perform ongoing...phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment… 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
- Bank of America (Charlotte, NC)
- …solutions + Close attention to detail + Banking Domain and Financial Regulatory Reporting Knowledge **Desired Qualifications:** + Advanced degrees in technical ... Sr . Data Technology Analyst Charlotte, North Carolina **To...supports the planning and execution of data analysis and reporting + Prepares and analyzes data to provide stakeholders… more
