• Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure ... and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted...participation in the collection and validation of enterprise wide data used for regulatory reporting purposes. Oversee… more
    Truist (06/27/25)
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  • Director Risk Management

    Acosta Group (Charlotte, NC)
    …external regulations ** Data & Analytics:** + Analyze claims trends and risk exposures to inform decision-making and recommend improvements to safety and loss ... + Lead training initiatives for business units on claims reporting , return-to-work programs, and risk awareness. Serve...risk awareness. Serve as a key advisor to senior leadership on risk -related matters. + Team… more
    Acosta Group (07/24/25)
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  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    …models for credit risk , PPNR, loan origination, and portfolio management. + Data Analysis: Oversee the analysis of credit portfolio performance data to ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...Performance Analysis: Conduct in-depth analysis of credit portfolio performance data , providing actionable insights to senior management.… more
    Huntington National Bank (07/24/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …on special assignments for the department, Audit, regulators, and OCC, regarding any data within Currency Transaction Regulatory Reporting Product Team (CTR) + ... seeking a **Lead** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office (COO)** .… more
    Wells Fargo (07/27/25)
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  • Senior Audit Manager

    Bank of America (Charlotte, NC)
    …and data usage controls. **Key Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory reports and contributes to ... Senior Audit Manager Charlotte, North Carolina **To proceed...compliance with key regulations by evaluating the effectiveness of risk management, control, and governance processes. This role will… more
    Bank of America (07/17/25)
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  • Financial Regulatory Reporting Manager

    Truist (Charlotte, NC)
    …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... for open risk , audit, and regulatory issues. Draft materials to senior leadership summarizing issues and communicating solutions. Support reporting and… more
    Truist (06/10/25)
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  • Business Analyst / Risk Management Officer

    Motion Recruitment Partners (Charlotte, NC)
    …or other business requirements + Business Rules Testing + Issue Management + Reporting and Data Reconciliation + UAT Testing **Desired Skills & Experience** ... and advanced analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Independent Risk Management business solutions. +… more
    Motion Recruitment Partners (07/18/25)
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  • Promotions Senior Operations Consultant

    Truist (Charlotte, NC)
    …recommendations for channel training. e. Ensure data is available for summary level reporting as necessary for risk related projects and /or KPI reporting ... KPI and KRI tracking and/or provide insights on campaign performance, enhancement needs, risk analysis. a. Create summary level reporting for socialization with… more
    Truist (05/28/25)
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  • Senior Financial Manager

    Truist (Charlotte, NC)
    …review and approve work of other team members. + Ensure that changes to reporting process workflow and/ or data source are documented and communicated to ... of data integrity. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow for assigned area… more
    Truist (07/25/25)
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  • Senior Financial Manager

    Truist (Charlotte, NC)
    …review and approve work of other team members. 5. Ensure that changes to reporting process workflow and/ or data source are documented and communicated to ... of data integrity. 18. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow for assigned area… more
    Truist (06/24/25)
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