- Huntington National Bank (Charlotte, NC)
- …and execution of appropriate review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management , Internal Audit and ... Description Our Regulatory Reporting Capital Manager position is a highly visible...guidance. . Analyze results and provide insightful detail to management for trends and fluctuations. . Collaborate, build relationships… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the ... control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you will support the research,… more
- US Bank (Charlotte, NC)
- …the audit team management . The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, ... Description** The Corporate Audit Services (CAS) Senior Auditor (Regulatory Reporting ) is primarily responsible for completing audit engagement assignments with… more
- American Express (Charlotte, NC)
- …prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance ... internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management ...with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners… more
- Bank of America (Charlotte, NC)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management , automation, and other ... + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States of America) **Hours Per… more
- Wells Fargo (Charlotte, NC)
- …a high impact leadership role that ensures efficient execution of business strategies, risk management , and cross-product execution. The PGM will be responsible ... Management Policy through development of a governance and change management function + Operationalize standard program reporting across milestones,… more
- TD Bank (Charlotte, NC)
- …non-standard requests + Researches and investigates a range of operational / reporting /process issues and provides recommendations to senior management across ... mission to build a more resilient and scalable compliance risk management function. As part of our...for discipline supported + High level of complexity in operational / reporting /process and/or analysis function requiring medium to… more
- Truist (Greensboro, NC)
- …Execute and continually improve the Quality Management Program operational processes, procedures, and risk mitigation strategies that effectively ... risks 10. Ability to assess levels of adherence/execution and identify risk /control improvement opportunities in risk management principles/controls,… more
- North Carolina Central University (Durham, NC)
- …accounting, contract administration, purchasing, human resources, internal auditing, insurance management , and risk management . **Function** Program ... and Center Accounts, Contracts, Industry, and In-Kind budgets. Conduct daily fiscal management , yearly closeouts, and financial reporting . Serve as the P-Card… more
- WSP USA (Charlotte, NC)
- …expertise, and that QA/QC practices are in alignment with Corporate business strategy, operational performance, and risk management objectives. Serves as a ... and staff. + Ensure updates occur with system and process documentation including: Risk (REF/RMP), Project Management Plan (PMP), Project Quality Plan (QP),… more