- Truist (Charlotte, NC)
- …as a thought leader in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to ... and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to identify business… more
- US Bank (Charlotte, NC)
- …litigation or project management). . Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends impacting large banks. . ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...with strong risk management skills and compliance experience to lead the Corporate Compliance Issue, Exam, and Audit team.… more
- Bank of America (Charlotte, NC)
- …Executive I Role Responsibilities:** + Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application,...Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +… more
- USAA (Charlotte, NC)
- …initiatives including but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...fix them. You'll also be involved in audits and regulatory exams and monitor our first line of defense… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD * WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed ... data integrity, and readiness assessments during implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank's...for the 1LOD, Change Owners and ExecutivesThe ECMO Sr. Lead will be tasked with leading as well as… more
- Wells Fargo (Charlotte, NC)
- …the business through advanced insightful cash flow valuation work, financial performance tracking, conducting behavioral profiling, segmentation, reporting ... the business through advanced insightful cash flow valuation work, financial performance tracking, conducting behavioral profiling, segmentation, reporting … more
- Citigroup (Charlotte, NC)
- … Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills, ... The Liquidity Management Lead Analyst is an individual contributor position within...addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change… more
- SolomonEdwards (Raleigh, NC)
- …modeling frameworks and regulatory requirements. **Essential Duties:** . Lead end-to-end audit engagements, including planning, fieldwork, reporting , ... portfolios, including credit, valuation, liquidity, and interest rate risk, as well as regulatory and reporting standards (CAR, CECL, FRTB, Stress Testing). .… more
- Truist (Charlotte, NC)
- …and business processes are adhered to, service level agreements are met, accurate financial reporting and adequate internal controls are maintained. + Actively ... systems including license management and associated renewals. + Lead a team of financial systems professionals...such as the selection, design, development and implementation of financial reporting systems. + Ensure that … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets… more