- 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, ... activities. 9. Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as well as other Committees, as applicable.… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and ... reporting matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance… more
- Electric Power Research Institute (Charlotte, NC)
- …of the audit program, ensuring alignment with organizational transformational goals, regulatory requirements, and best practices. The Director will serve ... **Job Title:** Director , Corporate Audit **Location:** Charlotte, NC, Knoxville, TN,...experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory … more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- Principal Financial Group (Charlotte, NC)
- …losses, regulatory penalties, or reputational damage. **Risk Framework & Governance ** + Lead the design and execution of the business unit's operational ... **What You'll Do** The Director , Funds Operational Risk will serve as a...functional leaders to embed a proactive risk culture, strengthen governance , and provide consistent, best-in-class oversight aligned to Board… more
- American Express (Charlotte, NC)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... partners across business units, functional areas, and geographies. **The Director , Compliance will:** + Provide business specific compliance expertise, particularly… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Director of Threat Remediation & Prevention will lead and mature Truist's centralized ... and threat remediation workflows into a single system of record and governance model, enabling proactive, predictive, and preventative security operations across the… more
- American Express (Charlotte, NC)
- …enterprise internal fraud reporting requirements, governance forums, and regulatory engagements. + Support the Director in preparing materials for fraud ... key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate is a… more
- Honeywell (Charlotte, NC)
- The Sr. Director , AI drives Honeywell's enterprise AI and automation strategy, deploying technologies that improve efficiency, scalability, and customer experience. ... AI technologies across various business functions, ensuring compliance with regulatory standards, and fostering innovation through AI initiatives. **Key… more
- Wells Fargo (Charlotte, NC)
- …The Fraud & Claims Management Fraud Detection Strategies team is hiring a Director of Fraud Prevention for Digital Account Originations. This is a high-impact ... experiences. You will oversee a team focused on fraud risk analysis, reporting , and strategy development, with the overall goal of limiting fraudulent account… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Digital Product Management Director for the Core Banking Modernization (CBM) team within Consumer, Small & Business ... to the Enterprise Change Management Policy through development of a governance and change management function + Operationalize standard program reporting… more
- Grant Thornton (Charlotte, NC)
- …regulatory environments across regions (eg, GDPR, Sarbanes-Oxley (SOX), SEC reporting standards, Anti-Money Laundering (AML), emerging AI governance ... product capabilities across international delivery centers. + Standardize processes and governance to ensure consistency and quality across regions. + Leverage data,… more
- Truist (Charlotte, NC)
- …program development (Denovo, Closure, Renovation) and BAU network management governance routines (lease renewal and capital expenditure processes). * Manage ... areas through effective, influential communication * Business leadership of CRA Regulatory Retail Services Test subject matter expertise to effectively balance the… more
- Compass Group, North America (Charlotte, NC)
- …and welfare. This includes ensuring alignment with industry best practices and regulatory requirements for categories such as meat, poultry, dairy, eggs, and other ... + Strong understanding of sustainability concepts, including environmental, social, and governance (ESG) principles, particularly in the food industry. + Expertise… more
- American Express (Charlotte, NC)
- …management frameworks. + Manage cross-functional initiatives that enhance detection, prevention, governance , and reporting capabilities within the Internal Fraud ... exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance...management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance teams to… 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
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Truist (Charlotte, NC)
- …and central data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Truist (Charlotte, NC)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Compass Group, North America (Charlotte, NC)
- …differentiates us as a company as we continue to raise the bar. **Job Summary:** Reporting to the Director , Risk and Controls, the Risk & Controls Manager is ... environment through process optimization and automation. + Respond to emerging regulatory updates/UK Corporate Governance Code updates. **Knowledge, Skills, and… more