- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Confluent (Raleigh, NC)
- …**About the Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to ... We're not just building better tech. We're rewriting how data moves and what the world can do with...the program maturity model. **Business Impact Analysis (BIA) & Risk Assessment:** Lead the execution of comprehensive, regular **Business… more
- American Express (Charlotte, NC)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible for ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach… more
- Truist (Charlotte, NC)
- … reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to,… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... quantitative models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and managed. Partners across the… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible ... groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for...and distribution of internal & external financial reports and data submissions, including reports distributed to or filed with… more
- Bank of America (Charlotte, NC)
- …optimize the data environment, and be accountable for contributing to the architecture for Risk Data and Reporting Platform which will enable Data ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...in a large organization. + Strong experience working with risk reporting systems, data warehouses,… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
- Deloitte (Charlotte, NC)
- …engagements workflow while supervising tax consultants + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of… more
- Huntington National Bank (Charlotte, NC)
- …filings. . Identifies and works with others within the organization to improve reporting data , including for capital, parent company liquidity, and operational ... Description Our Regulatory Reporting Capital Manager position is a...appropriate review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit… more
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