- Truist (Charlotte, NC)
- …Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures. + Interact with internal and external audit , and support for the auditing ... Ensure the accurate and timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions,… more
- Truist (Charlotte, NC)
- …the accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist ... and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk-weighted assets and...that ensure a high level of data integrity and internal controls. 3. Lead and manage a team charged… more
- SMBC (Charlotte, NC)
- …+ **Stakeholder Engagement:** Collaborate with key stakeholders, including FCC business leaders, internal technology teams, internal audit , external vendors ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing and managing the… more
- Insight Global (Charlotte, NC)
- …(CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, ... derivations, control design, translation of business requirements, issue management, audit /governance support and process/design documentation. Candidates should have extensive… more
- Truist (Raleigh, NC)
- …Third Party Management, Key Risk Indicators (KRI), Technology Risk Scorecard and Internal /External Event Activities are delivered in a timely and effective manner. ... and execute on delivery of those improvements. + Provide support for internal audits and regulatory examinations. + Proactively identify opportunities for risk… more
- American Express (Apex, NC)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (Charlotte, NC)
- …+ **Experience:** + Minimum 15 years of experience in compliance, risk management, internal audit , or related functions within financial services. + Deep ... in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions to provide oversight,… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a Senior Accountant to join our team in Charlotte, North Carolina. This role is ideal for someone with strong attention to detail who ... financial operations and supporting audits while working collaboratively with internal teams. Responsibilities: * Assist in month-end close procedures, including… more
- Citizens (Charlotte, NC)
- …drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...Building Skills: The ability to develop, maintain, and enhance internal and external business relationships to facilitate risk advisory,… more
- City National Bank (Charlotte, NC)
- …or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of experience ... that govern program as necessary. * Acts as an internal advisor/partner to CNB business units regarding IM risk...skills to interact with colleagues at all levels including senior management * Demonstrated experience in coaching and developing… more