- Truist (Charlotte, NC)
- …of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions ... system administration. Support the aggregation, administration, analysis, monitoring and escalation of risk governance activities through the reporting of… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... of regulatory reporting production teammates and data providers on governance , controls and risk mitigation. Support continuous improvement efforts and… more
- Truist (Charlotte, NC)
- …providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a ... Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second...change from time to time. 1. Support the regulatory reporting governance framework in the execution of… more
- Truist (Charlotte, NC)
- … production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not ... ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying changes in personnel,… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk...of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk… more
- TD Bank (Charlotte, NC)
- …project documentation, governance standards and escalation protocols are followed + Reporting and Analytics + Design and maintain dashboards and reports in power ... cross functional partners including compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results effectively… more
- Wells Fargo (Charlotte, NC)
- …thinking and stakeholder management. **Desired Qualifications:** + 3+ years of governance , management consulting, business analyst , risk management, business ... areas for improvement. + Developing key performance indicators (KPIs) for governance effectiveness. ** Reporting and Documentation** + Preparing Trade… more
- USAA (Charlotte, NC)
- …that ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... according to industry best practices. + Evaluates analysis and provides recommendations to governance committees if a risk tolerance is exceeded. + Key… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
- SMBC (Charlotte, NC)
- …of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front-Office Operations, ... (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management framework… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- Compass Group, North America (Charlotte, NC)
- …that differentiates us as a company as we continue to raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior ... a candidate with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking an Allocations Lead Finance Analyst who will be part of the Enterprise Functions Finance team contributing to producing… more
- SMBC (Charlotte, NC)
- …test cases, and test scripts to validate CDQ results. + Establish QA governance frameworks with clear accountability, traceability, and reporting across all test ... cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW)....field + 10+ years' experience in IT development, data governance , data analyst or related roles, preferably… more
- Wells Fargo (Charlotte, NC)
- …originations + Partner with members of the client team to complete periodic reviews, risk monitoring and internal reporting timely and accurately for clients in ... This position will serve as **CIB Structured Finance Program Analyst ** within Energy & Power. In this role you...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 16. Assist in risk management governance and business continuity planning processes as necessary. ... provide financial advice and guidance for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a summary of… more
- Truist (Charlotte, NC)
- …and reporting * Ensure compliance with internal data, privacy, risk , and regulatory standards * Maintain data dictionaries, metrics definitions, and survey ... **Please review the following job description:** The Data Survey & Insights Analyst plays a critical role in the successful planning, execution, and follow-through… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Governance Department, the Lead Matter Mobility Analyst drives strategy and execution for the Firm's most complex ... as the senior subject-matter expert, responsible for process design, risk mitigation, and cross-functional coordination on high-impact projects. **ESSENTIAL… more