- Truist (Charlotte, NC)
- …to support technology activities related to the corporate-wide Financial Crimes Program ; reporting pertinent information to the immediate supervisor; responding to ... of data and activities required for regulatory examinations and internal audits/tests 12. Serve as the contributor in the...strategic objectives and a best in class Financial Crimes program 16. Develop and maintain financial crimes subject matter… more
- US Bank (Charlotte, NC)
- …and support the US Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure the effective… more
- TD Bank (Charlotte, NC)
- …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with… more
- Truist (Charlotte, NC)
- …Office, responsible for being a subject matter expert in Truist's LOD2 Enterprise Internal Control risk program requirements. Coordinates with LOD2 to understand ... from time to time. + Coordinates with LOD2 risk program owners to understand risk program expectations...field. + Ten years of risk management experience, including Audit . + Certified Internal Auditor (CIA), Financial… more
- Truist (Wilson, NC)
- …week A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the execution and management of model ... risk program activities spanning a portfolio of models. In this...and participate in other model related committees. Participate in audit and regulatory exams. + Serve as the liaison… more
- Truist (Charlotte, NC)
- …with a significant impact on department results; specifically during Regulatory Examinations or internal Audit and Credit Risk Review exams 7. Strong leadership ... programs, regulatory requirements, and applicable policies. Provide oversight during Regulator and Audit third party reviews and assist as needed in the remediation… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Ensures the active...the queue management and quality of work for each analyst on their team. During an analyst 's… more
- Wells Fargo (Charlotte, NC)
- …activities ensuring completeness, accuracy and compliance with procedures. + Lead internal (IT&V) and external (business partners, audit , compliance, industry ... finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor (CIA). + Chartered Financial Analyst (CFA) or Certified… more
- Truist (Charlotte, NC)
- …team and business partners to prepare for and respond to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... a thought leader that will research, evaluate and recommend solutions for the program and to implement forward-looking systems and processes that support program … more
- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Strategic Operations and Program / Project management ... and senior representatives (L5-6) + Prepare reports, present updates / outcomes to internal and external stakeholders (committees / program teams / large… more
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