- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part...governance platforms + Understanding of global and regional regulatory frameworks (BCBS 239, GDPR, etc.) + Experience with… more
- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. ... changes. 12. Provide leadership, talent development, mentoring and training for the Regulatory Reporting Governance teammates to improve their own … more
- 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, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... dashboards.** + **Provide strategic input into the design and improvement of risk reporting routines and management-level governance processes.** + **Act as a… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... professional certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance ,… more
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with… more
- TD Bank (Charlotte, NC)
- …with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- American Express (Charlotte, NC)
- …in reporting , tooling, and procedures. It manages risk committees, regulatory interactions and audit while providing visibility into ETS risk posture. The ... partners across numerous business units, functional areas, and geographies. **The Program Manager , ETS Governance and Data Office will:** + Independently manage… more
- Coinbase (Charlotte, NC)
- …Security, Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC) within ESTO, data and… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance , this role requires an understanding or background in modeling as well as ... regulatory examinations and internal audits related to model governance + Perform other duties and/or special projects as...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist-US ... Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high-risk...and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US… more
- Anywhere Real Estate (Charlotte, NC)
- …**Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience ... the Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst** to support data governance and quality initiatives across… more
- TD Bank (Charlotte, NC)
- …+ 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business ... in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including...in 3-4 of the following + Risk Management + Governance and Control 1B + Regulatory Compliance… more
- TD Bank (Charlotte, NC)
- …and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping ... activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and … more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel ... role will be accountable for channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational...+ Accountable for the delivery of all risk based reporting in support of the channel + Primary relationship… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions,… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- TD Bank (Charlotte, NC)
- …events. **Job Description** Reporting to the Senior Manager , Global Regulatory Change & Library Governance , the Compliance Business Oversight Manager ... Bank's compliance with all applicable federal rules and regulations. The Compliance Governance & Operations Manager leads the development and implementation (or… more
