- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a...senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- TD Bank (Charlotte, NC)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner ... for the Corporate Cybersecurity group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. The BURE… more
- Truist (Charlotte, NC)
- …of relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Ability to take direction and then work ... + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior… more
- Coinbase (Raleigh, NC)
- …process owners, and oversee and report on remediation progress and effectiveness to senior management. * *Executive & Audit Committee Reporting :* Develop and ... walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position… more
- City National Bank (Concord, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- MongoDB (NC)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide ... and gather feedback, preparing data for further analysis and reporting , tracking meeting minutes and actions and providing general...of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk, and… more
- Truist (Charlotte, NC)
- …relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Intelligent, strong and decisive leadership within ... and + Lead and support the Company's SEC reporting process including the preparation and filing of periodic...experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Review- Senior -Portfolio- Manager \_25028994) **Job Description:** **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more