- Citigroup (Charlotte, NC)
- …Understanding of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance, risk management and financial management ... as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns… more
- Deloitte (Charlotte, NC)
- …risk assessment, reporting, controls, testing, or data analytics + Strong relationship management and project/ program management skills, with a commitment ... industry related to one or more of the following banking areas: regulatory reporting remediation and transformation programs, implementation of new reporting… more
- Deloitte (Charlotte, NC)
- …with clients and among Deloitte practitioners + Experience with business transformation , regulatory remediation or change management initiatives ... sponsorship may be available Preferred Qualifications + Experience with business transformation , regulatory remediation or change management initiatives… more
- Wells Fargo (Charlotte, NC)
- …+ Consumer Lending & Banking + Corporate Accounting & Reporting + Accounting Transformation + Regulatory Reporting, Controls & Oversight + Corporate Tax The ... regulatory agencies. You will play a critical role in managing regulatory expectations and supporting strategic direction for transformation of the… more
- Wells Fargo (Charlotte, NC)
- …. **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four ... Management , Enterprise Complaints** **,** **Remediation** **s & Loudspeaker** **, Regulatory and Policy Affairs, and Risk Transformation and Execution** .… more
- American Express (Charlotte, NC)
- …QA controls are effective + Work closely and coordinate with various regulatory reporting, technology, data governance, service management , teams to ensure ... will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory… more
- Wells Fargo (Charlotte, NC)
- …This role is critical to shaping and enhancing CIB's compliance risk management framework, ensuring alignment with Enterprise risk transformation efforts, and ... US **About this role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** (Business Execution Senior Manager) in Corporate and Investment… more
- Capco, a Wipro Company (Charlotte, NC)
- …exposure to shaping and delivering significant programs. Key areas of interest include regulatory -driven change, data management transformation , large scale ... Do:** + Lead complex, cross line of business projects delivering against critical regulatory and business-driven data management commitments + Work with various… more
- Citigroup (Charlotte, NC)
- …help shape the future of the Finance organization. As part of Citi Finance's transformation program , the Controllers Transformation team is charged with ... Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for a dynamic...and with client-facing and shared services teams in the transformation to the target state. A strong data analytics… more
- Wells Fargo (Charlotte, NC)
- …Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation . **Consumer Lending ... (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Global Operations Early Talent program encompasses a variety of unique pathways to learn… more