- TD Bank (Charlotte, NC)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures,...systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range… more
- Truist (Charlotte, NC)
- …maintenance of RWA and Capital Policies and Standards. Assist in interpretation and implementation of Basel 3 regulatory capital rules. Contribute to regulator ... matter expert, address, investigate, research, document and assist in necessary implementation efforts for regulatory capital and RWA interpretive matters… more
- TD Bank (Charlotte, NC)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- Bank of America (Charlotte, NC)
- …driving transformational change within Finance + Strong working knowledge of Regulatory Reporting processes and controls + In depth knowledge of banking products ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:**...execution of processes. Assist management in the development and implementation of accounting policies and procedures. **Line of Business… more
- Truist (Charlotte, NC)
- …risk/control documentation. Manage and provide support for open risk, audit, and regulatory issues. Draft materials to senior leadership summarizing issues and ... variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; Jacksonville, ... the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF specific processes and tools to drive adherence… more
- Wells Fargo (Charlotte, NC)
- …and mitigating compliance risk and establish processes to ensure effective and timely implementation of regulatory change requirements applicable to the ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the...business on developing corrective action plans and effectively managing regulatory change . + Develop, oversee, and provide… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for the design, implementation , and management of a defined Digital, Client Experience, and Marketing ... risk management framework, fulfillment of enterprise program requirements, and oversight of regulatory adherence. Act as an authority and primary lead to manage… more
- American Express (Charlotte, NC)
- …across groups, geographies and with varying backgrounds + Experience driving transformational change across the enterprise + Knowledge of regulatory changes and ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Deloitte (Charlotte, NC)
- Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental ... measuring and reporting on operational, physical, and climate risks, modeling climate change , and providing leading strategies for data and controls required for… more
- Truist (Charlotte, NC)
- …risk management support and oversight for change activities (both business and regulatory change ). 6. Provide oversight and support for open risk, audit and ... (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Truist (Charlotte, NC)
- …risk management support and oversight for change activities (both business and regulatory change ). + Provide oversight and support for open risk, audit, and ... Enterprise Technology, Governance & Controls, and Risk Management organizations. The GCO Senior Risk Advisory Manager I is responsible for providing first line of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Wells Fargo (Charlotte, NC)
- …reporting schedules, including FRY 14 and Basel. Wells Fargo is seeking three Senior Risk Analytics Consultants to join Regulatory Reporting Governance and ... exposure across the company to aid in many use cases including - Regulatory Reporting, Management Reporting, and analytics. The Credit Risk Regulatory Reporting… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Specialist for our Payments Transformation and Industry Initiatives ... and develop and implement information delivery or presentations to key stakeholders and senior management + Lead the strategy and resolution of highly complex and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Senior Manager to lead in executing cross-BSIRRM team initiatives and strategic deliverables as well as manage ... team of analysts with responsibility to own engagements with Regulatory oversight, 1st, 2nd and 3rd line of defense...environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML… more
- Wells Fargo (Charlotte, NC)
- …program. Align key workstreams across all functions; planning, design, experience and change management to develop these solutions. **In this role, you will:** + ... and develop and implement information delivery or presentations to key stakeholders and senior management + Lead the strategy and resolution of highly complex and… more
- Capco, a Wipro Company (Charlotte, NC)
- …collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and ... global management and technology consultancy that specializes in advisory, implementation , and delivery of client-centric solutions across Financial Services,… more
- Bank of America (Charlotte, NC)
- Senior Asset Liability Associate Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) is a… more