- TD Bank (Durham, NC)
- …/ facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought ... and resources they need to manage through change. Our business insights & reporting function is focused on delivering key strategic insights related to change health… more
- Truist (Charlotte, NC)
- …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- Bank of America (Charlotte, NC)
- …Manager - Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New York, New ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance-Manager Business-Support--Card Small-Business-Valuation--Analytics-and- Reporting -team-\_25016789-2) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance, and governance principles. + Analytical & ... + 6+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through… more
- TD Bank (Charlotte, NC)
- …of LRRs and Risk Owners (own and operate controls to mitigate LRR risk ) across TD. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory ... box" to effect creative and responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit) _The… more
- Wells Fargo (Charlotte, NC)
- …objectives. Oversees management of strategic programs, transformation of core capabilities, and governance of change risk . + **Chief Administrative Office (CAO) ... risk and control programs + Assist with the coordination of governance routines, leadership reporting , and internal communications + Perform data analysis,… more
- Bank of America (Charlotte, NC)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance...Develop and drive enforcement of standards for robust data governance . + Prepare executive/management level reporting and… more
- Truist (Charlotte, NC)
- …that influence key business decisions while ensuring alignment with enterprise governance , risk management, and strategic planning practices. **ESSENTIAL DUTIES ... and strategic planning sessions. 33. Lead cross-functional teams in implementing governance , risk , and compliance frameworks for technology initiatives.… more
- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding of both… more
- Wells Fargo (Charlotte, NC)
- …actions and middle office to ensure straight through tax processing and mitigate operational risk **Required Qualifications, US:** + 4+ years of Institutional ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more