- Truist (Charlotte, NC)
- …analysis, experience, judgment, and precedents. Subject matter expert on regulatory reporting requirements, business cycles and accounting flow for assigned ... strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting… more
- Truist (Charlotte, NC)
- …Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various ... Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND… more
- Synchrony (Charlotte, NC)
- …Microsoft Office Suite and familiarity with GRC/audit management tools. + Experience working with regulatory bodies (OCC, Fed, FDIC , CFPB, etc.) is a plus. + ... committees + Oversee the validation of management remediation for regulatory and internal issues (eg, MRA validation) + Remain...control environment + Serve as the department's subject matter expert and senior technical resource to drive IT risk… more
- Ally (Raleigh, NC)
- …to enhance, update and maintain sound Risk Management practices in alignment with regulatory requirements and industry practices * Direct the audit focus to key ... policy/procedures, governance, reporting, self-assessments) in a regulated environment (eg FDIC , FFIEC guidelines) * Demonstrated understanding of risk management… more