- TD Bank (Charlotte, NC)
- … mapping to ensure regulatory requirements are linked to effective business controls . + Collaborate with cross-functional teams to strengthen the compliance ... business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the… more
- TD Bank (Charlotte, NC)
- … business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action ... business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the… more
- Bank of America (Charlotte, NC)
- …and cross report reconciliations. + Monitor changes to reporting instructions and business product strategies + Validate conformance with regulatory reporting ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed...other legal entities. Key responsibilities include overseeing and performing control processes and variance analysis, reviewing and preparing data… more
- Truist (Charlotte, NC)
- …1. RMA - Credit Risk Certification designation 2. Experience managing regulatory examinations 3. Experience in managing quality control functions ... review the following job description:** Lead a team supporting quality control functions and exam management coordination within Wholesale Banking. Responsible for… more
- Wells Fargo (Charlotte, NC)
- …and strategy **Required Qualifications:** + 6+ years of risk management, business controls , or compliance experience, or equivalent demonstrated through ... **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Wealth...and recommend opportunities for process improvement, risk mitigation, and control strategies + Support regulatory exams, internal… more
- Bank of America (Charlotte, NC)
- …expectations on completeness, accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy ... industry limits) for the Global Markets and Wealth Management business divisions. They are responsible for the analysis and...and escalated where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg,… more
- UNC Health Care (Chapel Hill, NC)
- …the unique communities we serve. Summary: The Operations and Maintenance Manager is responsible for planning, organizing, implementing, and supervising the ongoing ... for the oversight of the General Maintenance Shop and Work Control /Storeroom. This includes the capital planning, maintenance, repairing, compliance, and operation… more
- Bank of America (Charlotte, NC)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...obligations are captured. * Design informative MI and key control reporting * Responsible for executing global periodic (eg… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Governance & Control ... Analyst III provides specialized business governance and control guidance and support for a business ...risk management framework; identification and assessment of risk and controls , support with risk and control guidance… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Governance & Control ... governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet… more
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