- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Coordinate updates to controls , policies, procedures, and risk/ control documentation. Manage and provide ... metrics under Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data...to ensure integrity of the financial data and sound controls and procedures. Ensure that source data is reliable,… more
- Xylem (Charlotte, NC)
- …maintain, and continuously refine the policies, standard operating procedures (SOPs), and governance controls related to FSFE + **Cross-Functional Engagement** + ... Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program.… more
- Truist (Raleigh, NC)
- …oversight and governance to the assigned business unit regarding its control environment. 4. Support the business in the development of Key Performance ... leading a high performing team of risk advisor and governance & reporting professionals to support the execution of...Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM).… more
- TD Bank (Charlotte, NC)
- …Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and governance oversight… more
- Verint Systems, Inc. (Raleigh, NC)
- …digitize internal and client-facing services. + Ensure compliance with IT audit controls , manage data governance , and support internal/external audits across ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- American Express (Charlotte, NC)
- …bank category, we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk ... and controls related milestones and tasks as part of a...and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate and timely reporting. In addition,… more
- Truist (Charlotte, NC)
- …position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work ... validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for...functions. 1. Bachelor's degree in technology, Data, Business and/or Finance . 2. Ten plus years of senior management experience… more
- American Express (Charlotte, NC)
- …training, and supporting implementations. * Design and build ongoing data process controls by collaborating with Technology and Data Governance as needed ... roles to grow your career. Find your place in finance on #TeamAmex. This role is for a Global...* Work with complex cross functional teams: Engineers, Architects, governance & business partners * Closely collaborate with users… more
- American Express (Charlotte, NC)
- …explore a range of roles to grow your career. Find your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team ... (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for supporting the roadmap of risk and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering ... identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational… more