- Truist (Raleigh, NC)
- …and governance within the BU. 11. Execute, facilitate and monitor risk governance , including but not limited to, Compliance Risk and Control Self-Assessment ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit.… more
- TD Bank (Charlotte, NC)
- …responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ) ... to ensure alignment across job families, entitlements, and financial & regulatory reporting . **Depth & Scope:** + Provides people management leadership by hiring the… more
- Eaton Corporation (Raleigh, NC)
- …support the product strategy. Manage vendor strategy and relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate ... and updates comply with relevant regulations. * Lead initiatives to automate tax reporting and compliance processes, leveraging advanced technologies such as AI… more
- Bank of America (Charlotte, NC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...expertise and oversight in the development of metrics and reporting to support the target state EP model and… more
- Wells Fargo (Charlotte, NC)
- …is seeking Head of Global Trade Finance Servicing & Implementation (Trade Services Senior Manager ) **In this role, you will:** + Lead the setup and configuration of ... for new and existing clients. + Coordinate with Product, Legal, and Compliance teams to align implementations with regulatory mandates and internal policies. +… more
- SHI (Raleigh, NC)
- …to business management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key ... checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and partner with business managers to document and… more
- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... SQL knowledge + Familiarity with Bank of America's financial reporting tools (ie, eLedger) + Usage and familiarity with...Guidelines Management + Analytical Thinking + Collaboration + Data Governance + Data Quality Management + Data and Trend… more
- Wells Fargo (Charlotte, NC)
- …oversees the management of credit risk exposures (including monitoring and reporting on aggregate credit exposures across groups, legal entities, geographies, and ... while developing the knowledge to understand function, policies, procedures, and compliance requirements. + Collaborate and consult with peers, colleagues, and… more
- TD Bank (Charlotte, NC)
- …Exempt Banking. Department is accountable for providing financial support to reporting , forecasting, and other FP&A support functions. **Job Summary** The Senior ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
- Bank of America (Charlotte, NC)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for ... Trade Reconciliation, Processing of the lifecycle events and Regulatory reporting exception monitoring processes across FICC businesses and provides utility… more