- Reynolds American (Winston Salem, NC)
- …Security + Vendor & Carrier coordination + Inventory& Demand Alignment + Compliance and Risk Management + Reporting & systems (SAP) **What are we looking for?** ... + The planner must be up to date and knowledgeable on Incoterms and import & export Documentation requirements + Deep understanding of international logistics and trade regulations + Strong planning and organizational skills + Proficiency in ERP and logistics… more
- Truist (Charlotte, NC)
- …counterpart in the CFO organization, businesses, peer controllers, internal and external reporting teams, and risk and governance functions, among others. ... expert advice on a broad range of highly complex accounting and financial reporting issues to various constituencies on a concurrent basis, including the Board of… more
- Truist (Charlotte, NC)
- …a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Wells Fargo (Charlotte, NC)
- …(2) day-to-day operational analytics and reporting ; (3) executive analytics and reporting ; and (4) risk , regulatory and audit analytics and reporting ... **About this role:** Conduct Analytics & Reporting (CAR) CAR is responsible for providing actionable...with focus on completeness, clarity and accuracy while managing risk . _Specifically, you will:_ + Lead the requirements design… more
- Robert Half Management Resources (Charlotte, NC)
- Description Hiring: CLO Modelers & Reporting Analysts- 6 -12-month contract Protiviti client building out team to support a major transition in waterfall payment ... modeling and CLO conversion. Roles Available * Reporting Analyst (2-5 years experience) * CLO Modeler (2-5...opportunity to play a key role in managing credit risk and analyzing structured loan frameworks. The ideal candidate… more
- SMBC (Charlotte, NC)
- …and regulatory compliance, with a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting . We are seeking an experienced and ... , tools, and regulatory frameworks. + Strong knowledge of **financial products** , ** risk management** , and **regulatory reporting ** (eg, BCBS 239, RWA, CCAR,… more
- TD Bank (Charlotte, NC)
- …Board. Key reports include an annual CCO report, quarterly board reports, management reporting , and periodic reports to enterprise risk . The role requires ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...new industry standards. TD Bank is seeking a **Compliance Reporting Program Manager** to assist with the development and… more
- TD Bank (Charlotte, NC)
- …complex and diverse governance and control function for an area of significant risk , complexity or scope usually involving medium to long-term planning, ensuring an ... leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role provides AI ... risk governance expertise that enables efficient and effective execution...management including front-to-back data flows and processing, usage, and reporting . * Extensive experience in developing Data Management/Governance solution… more
- Truist (Charlotte, NC)
- …the Truist Contingent Workforce Program to drive cost savings, efficiency, reporting /operations, risk /compliance, and spend management 7. Provide subject matter ... cost savings through contingent worker productivity/efficiency improvement and effective reporting /processes/operations. Serves as a key leadership point of contact… more