- Truist (Charlotte, NC)
- … regulatory reporting implementation efforts. Participate in peer-bank accounting policy forums and industry professional organizations to discuss and influence ... peer controllers, internal and external reporting teams, and risk and governance functions, among others. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Truist (Raleigh, NC)
- …workflows with asset inventories, patch/configuration/change management systems. + Ensure regulatory and policy compliance in remediation processes. **Complex ... and threat remediation workflows into a single system of record and governance model, enabling proactive, predictive, and preventative security operations across the… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …corporate environments. **Cybersecurity Operations & Governance ** + Oversee the Manager of Cybersecurity, including ** policy development** , ** regulatory ... ** Governance , Compliance & Reporting** + Ensure compliance with regulatory requirements and maintain audit readiness, including **NERC CIP-003-8** (where… more
- TD Bank (Charlotte, NC)
- …opportunity with the Senior Business Management specialist role include: project management ( Policy and Model reviews as well as Adhoc), process management (deal ... reporting (dashboards), Monitoring and Controls oversight as well as exam coordination ( regulatory and internal). The above details are specific to the role which… more
- Bank of America (Charlotte, NC)
- …DM) supports other CFO Function's needs and use cases (eg, management and regulatory reporting). This role will be responsible for Counterparty Data within a larger ... compliance, and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship. + Manages data related incidents and… more
- Bank of America (Clarendon, NC)
- …on critical areas such as client due diligence, quality assurance, and regulatory compliance support-key functions that safeguard the integrity of the international ... tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal procedures. + Review and scoring of simple to… more
- Bank of America (Charlotte, NC)
- …with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model ... lifecycle. * Assess impact from changes to Enterprise and Regulatory requirements, lead implementation of changes to processes and...delivered to a high standard and within a robust governance framework. Bank of America. At Bank of America,… more
- Bank of America (Clarendon, NC)
- …on critical areas such as client due diligence, quality assurance, and regulatory compliance support-key functions that safeguard the integrity of the international ... + Ensure training aligns with internal compliance frameworks and external regulatory requirements. + Support the development and maintenance of financial crimes… more
- Truist (Charlotte, NC)
- …the enterprise; 11. Policy & Standard Leadership - Engage on ECF Risk policy governance , as well as, policies, standards, procedures owned by areas of ... and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential functions for this… more
- Bank of America (Charlotte, NC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure ... Voice of the Client insights + Ensure alignment with compliance and regulatory frameworks Responsibilities: + Oversees the management of client engagements and… more