- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Manage risk and control processes as well as support product portfolio… 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), ... + Review and analyze competitor product lines and services + Develop reporting and analytics to measure progress and identify opportunity + Create business… more
- Truist (Charlotte, NC)
- …key business decisions while ensuring alignment with enterprise governance, risk management, and strategic planning practices. **ESSENTIAL DUTIES AND ... with data-driven insights and strategic recommendations. 11. Implement COBIT-aligned risk management practices for technology investments and strategic initiatives.… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. 7. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 8. Understands & ... preparation and validation/approval of financial information provided to Internal/External/Regulatory Reporting for use in 10-Q/10-K, Call Reports, Y-9C and...exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Truist (Charlotte, NC)
- …plans and risk identification processes to support the creation of operational policies and standards, by effectively translating laws and regulations into ... operational functions and action steps for execution and compliance adherence. 3. Manages reporting on information/cyber security compliance and related risk … 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
- USAA (Charlotte, NC)
- …and long-term strategy and vision of the assigned sub-functions in support of Bank Business Risk & Controls (BBRC) strategic risk programs such as the issue and ... member remediation, risk and control self-assessment oversight, Reg W and UDAAP...control self-assessment oversight, Reg W and UDAAP compliance and reporting , and front-line quality assurance testing. Working with business… more
- Bank of America (Charlotte, NC)
- …responsible for driving and executing on internal control discipline and operational excellence within the Chief Financial Officer (CFO) organization. Key ... + Executes project deliverables while partnering with stakeholders acrossOperational Risk and Controls Oversight(ORCO) and CFO to ensure collaborative progression… more
- Truist (Charlotte, NC)
- …Performance of a variety of more complex financial analysis and reporting activities. Understanding, analyzing and reporting more complex financial ... senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and trends for… 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), ... with developers, product managers, QA, UX, and vendor teams. + Drive ad-hoc reporting , custom events, and data export initiatives to support business and technical… more
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