- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Accountable for managing a business critical processes across a line of business or corporate ... in alignment with data management and governance. Accountable for onboarding CDEs and business metadata, defining appropriate CDE Data Quality rules and controls … more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... present regular risk reports to management and governance committees, detailing the business unit's risk profile, emerging risks, and control effectiveness. +… more
- American Express (Apex, NC)
- …/ 009A, FFEIC 031, FR Y15, FFEIC 101 and TIC reporting), evaluating business regulatory instruction documentation, data sourcing and gap analysis requirements, ... American Express. This role is for a Transformation and Controls Product Owner in the Regulatory Automation...easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via… more
- Truist (Charlotte, NC)
- …skills with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business critical process, ... at a major regional bank, national bank or with a bank regulatory agency. 10. Strong business acumen/knowledge, management experience, problem solving,… more
- American Express (Charlotte, NC)
- …within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible for ... the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit... Unit teams to accelerate strategic alignment and drive business , customer, and regulatory outcomes. + Demonstrated… more
- TD Bank (Charlotte, NC)
- …crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and ... quality control and subject matter expertise to the team + Senior Manager providing advisory services to executives, business segment leaders and governs the… more
- TD Bank (Charlotte, NC)
- … business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action ... of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance Operational-Risk- Manager Americas- Control -Room- Manager \_25038859-2) **Job Description:** At… more
- Truist (Charlotte, NC)
- …operating systems, accounting practices, organizational changes, regulatory requirements and business environment which may impact controls within the ... 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small Business ... Banking. Critical to building and executing the LOB business strategy. Change agent to responsibly and proactively grow...and strategic management skills. + Deep knowledge of credit, regulatory process, controls , credit policy governance, and… more
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