- American Express (Charlotte, NC)
- …become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +...risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... product suite. This leader will be responsible for driving growth, innovation, operational performance, and risk management across all consumer payment channels.… more
- TD Bank (Charlotte, NC)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs** **Nice ... optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements.… more
- Huntington National Bank (Charlotte, NC)
- …analytical skills to analyze large data sets, automate processes and collaborate with operational teams to enable analytics and reporting . This position is ... operational metrics for both management and general ledger-based reporting and analytics. The analyst will collaborate to or...with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
- Wells Fargo (Charlotte, NC)
- …of critical business partners/stakeholders including senior management + Ability to develop operational reporting and perform complex data and trend analysis ... Head the planning and execution of a variety of operational initiatives and risk / control routines...communications, client / employee experience, and executive level metric reporting . + Make decisions in highly complex and multifaceted… more
- Bank of America (Charlotte, NC)
- …audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial… more