- Coinbase (Charlotte, NC)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase Internal ... walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position… 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
- Truist (Charlotte, NC)
- …to the Director of Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development ... Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting ...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance… 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
- 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)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; 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/Chicago/ Sr -Quantitative-Fin-Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of America, we… 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
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Financial-Analyst\_25039366) **Job Description:** At Bank of America, we are… 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
- 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
- TD Bank (Charlotte, NC)
- …control and change activities. The Analyst will establish and maintain comprehensive reporting and governance documentation, assist in the preparation for ... promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis,… more
- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply ... Credit Sales & Trading. **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to support Corporate & Investment Banking Model … more
- Wells Fargo (Charlotte, NC)
- …will ensure the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior Supervisory Control ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client...Implement and monitor policies and procedures + Provide regular reporting to Governance Leadership, Markets and Division… more
- Truist (Charlotte, NC)
- …administration of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these ... administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute… more
- Citigroup (Charlotte, NC)
- …etc.); Data Domain Ownership (centralized point for requirements, controls, execution, and reporting ); FMI Council. + Support preparation of Regulatory Materials ... Lead 3rd Party Oversight for Payments and ensure appropriate governance documentation (internal MOU / Network contracts/ etc.) +...(internal MOU / Network contracts/ etc.) + Centralization of governance (eg: NAC Approvals / AML NPA , etc.)… 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 ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights... Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory… more
