- Coinbase (Charlotte, NC)
- …in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
- First Horizon Bank (Charlotte, NC)
- …Knoxville, TN, Raleigh, NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of Business ... and strategic improvements to support exceptional client experiences. The Manager collaborates closely with associates across technology, operations, compliance, and… more
- Bank of America (Charlotte, NC)
- … exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- TIAA (Charlotte, NC)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key Responsibilities and Duties**… more
- Bank of America (Charlotte, NC)
- …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting . **Responsibilities:** + Sets or supports the oversight of the ... tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on...indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards… more
- Bank of America (Charlotte, NC)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Charlotte, NC)
- …partners such as TD Wealth Management, TD Ameritrade and TD Insurance + Helps senior management by giving insightful and pro-active reporting and analysis and ... Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include preparing effective presentations and … more
- TD Bank (Charlotte, NC)
- …meet governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, ... and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including developing… more
- Bank of America (Charlotte, NC)
- …models and analytical tools for effective risk and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of Business and ... to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual… more
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