- Truist (Charlotte, NC)
- …implement and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk… more
- Resideo (Charlotte, NC)
- …research, and identify regulatory changes and trends and adjust the current program as needed. + Partner with other functional areas such as IT, sourcing, ... As the Dangerous Goods Transportation Compliance Manager , you will ensure safe and compliant transportation of hazardous materials by developing and implementing… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that provide ... strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various internal and external stakeholders.… more
- American Express (Charlotte, NC)
- …questions and liaising with multiple stakeholders + Knowledge of Financial and Regulatory reporting + Bachelor's or Master's degree in finance/accounting ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the...and risk mitigation. + Knowledge of AXP Financial and Regulatory reporting is strongly preferred + Proven… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part of ... of US Capital Management, including independent reviews capital position reporting , stress testing results (including DFAST), baseline forecasting, limit… more
- Huntington National Bank (Charlotte, NC)
- …and loss reporting , branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit. + Interact with the Underwriting ... Description Reporting to the Business Segment Controller, this position...activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both… more
- City National Bank (Charlotte, NC)
- …Risk Advisory and Oversight Manager will support key elements of the BCM Program to develop and execute a robust Payments Risk Management Program , to ensure ... ◦ Continuous monitoring with each LOB through RBA (risk-based approach). * Enable regulatory change, Operational Risk Governance & Reporting . ◦ Develop /… more
- US Bank (Charlotte, NC)
- …products, foreign exchange (FX), interest rate products and/or commodities and also regulatory expectations including reporting , sales practices and FX global ... of products, FX, interest rate products and/or commodities - Experience with regulatory expectations including reporting , sales practices and FX global code… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models...modeling or analysis work that meets internal, GAAP, and regulatory requirements; translates model theory and related results for… more
- Truist (Charlotte, NC)
- …review and challenge of maturity and adequacy of first line-of-defense (1LoD) risk program execution. 9. Monitor legal, regulatory , compliance and audit matters ... **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation of the AI Risk… more
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