- 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 ... remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in... services or specialized industry experience 4. Knowledge of regulatory reports produced within the Financial Services… more
- Bank of America (Charlotte, NC)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Bank of America (Charlotte, NC)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Bank of America (Charlotte, NC)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Wells Fargo (Charlotte, NC)
- …Commercial Real Estate (CRE) Control Management Team. This position will support the CRE Governance , Programs and Reporting Control Director with a focus on data ... committees, and ad hoc requests + Establishing, maintaining and supporting risk governance , escalation, meeting, and reporting routines for CRE, including for… 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
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees… more
- Truist (Charlotte, NC)
- …of remedial actions to inform risk execution activities. 3. Execute processes and reporting for a highly effective governance function appropriately tailored to ... governance activities. 4. Execute processes that drive ORM reporting to ensure transparency of operational and model risk...Leadership, Board of Directors, LOB managers, as well as regulatory agencies. 5. Provide inputs and data to execute… more
- Truist (Charlotte, NC)
- …+ Assist with executing special projects and other critical assessments, surveys, and regulatory reporting , including but not limited to EEO-1 Data Collection, ... teammate, you will provide multifunctional support related to strategy, emphasizing governance , risk operations, compliance review, and reporting insights. Your… more
- Wells Fargo (Charlotte, NC)
- …products and their lifecycle to ensure consistency, completeness, and accuracy in our non- financial regulatory reporting . In this role the individual will ... a yearly basis and with intense scrutiny on the non- financial regulatory reporting function both...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- City National Bank (Charlotte, NC)
- …+ Experience building and/or running a PMO or similar Team + Knowledge of financial forecasting and variance reporting + Process oriented and possess strong ... **SENIOR MANAGER IT PMO GOVERNANCE ** **WHAT IS THE OPPORTUNITY?** The Senior Manager...enterprise priorities and transparency; provide training and guidance * Reporting function: ensure accuracy and completeness of reports to… more
- Bank of America (Charlotte, NC)
- … structure for the LOB. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North...Qualifications:** + Minimum 10+ years of regulatory reporting , Audit, Risk, Data or other relevant financial… more
- Bank of America (Charlotte, NC)
- …market, operational, and compliance. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. ... + Assists in establishing and overseeing the risk management governance structure for the Line of Business (LOB) +...Qualifications:** + Minimum 5+ years of regulatory reporting , Audit, Risk, Data or other relevant financial… more
- Regions Bank (Charlotte, NC)
- …efforts with internal and external parties to conduct financial reporting , controls, policy and procedure documentation, governance activities, and ... regulatory compliance. Additionally, this position will develop and implement independent reporting and/or financial analysis to assist in the Risk team's… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... is seeking an experienced liquidity risk professional to lead the Liquidity Risk Governance & Strategy team. As a leader within the Liquidity Risk Management team,… more
- Truist (Charlotte, NC)
- …of the Sales Practices Risk Program requirements and execution of related governance and monitoring routines. Provides effective challenge, second line oversight and ... sales practices risk. Oversees maintenance of program policies, procedures, and reporting . Coordinates with senior line of business and risk leaders' enterprise-wide… more
- Truist (Charlotte, NC)
- …of the Sales Practices Risk Program requirements and execution of related governance and monitoring routines. Provides effective challenge, second line oversight and ... and third-party sales practices risk. Maintains program policies, procedures, and reporting . Coordinates with line of business and risk leaders' enterprise-wide in… more
- USAA (Charlotte, NC)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive and govern fraud management activities to include… more
- Corning Incorporated (Charlotte, NC)
- …field + 10+ years of finance background with strong experience in ESG with financial reporting **Desired Experience:** + Minimum of 3 yrs. global corporate ... Environmental, Sustainability, Governance Controller **Date:** May 12, 2024 **Location:** Corning,...in the cross functional project to develop Corning's ESG reporting and disclosure process.** Your responsibilities will span the… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes… more