- Lowe's (Mooresville, NC)
- …+ Builds and maintains relationships to serve as primary liaison to executive/ senior leaders, technology sponsors, customers, vendors and other key stakeholders for ... holds cross-portfolio teams accountable to ensure value delivery through measurement and reporting of progress against business cases. + Fosters an environment of… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... counterpart in the CFO organization, businesses, peer controllers, internal and external reporting teams, and risk and governance functions, among others.… more
- TD Bank (Charlotte, NC)
- …**The Operational Risk Manager II provides a broad range of risk analysis, reporting and/or support to business partners and acts as a specialist/expert ... within assigned or own area of specialization. This includes responsibility as program manager for one or more enterprise risk management initiatives. Programs… more
- TD Bank (Charlotte, NC)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists in ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- TD Bank (Charlotte, NC)
- …alignment with Data Policy, Standards and Strategy. The role also provides reporting , analysis, and assessments to support data governance within their business area ... expertise with respect to data governance and data asset risk management for a given business line and working...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- TIAA (Charlotte, NC)
- …risk management experience within a wealth, trust and/or brokerage business as a senior risk leader or an external consultant. Compliance experience in these ... would fall into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3)...to work collaboratively with cross functional groups and support senior management. + Ability to evaluate appropriate fund selection… more
- TD Bank (Charlotte, NC)
- …The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting . This role is responsible to provide the design / development of ... working lead / resource to others. This role works closely with senior leadership on significant projects. Additionally, this role drives the streamline,… more
- Bank of America (Charlotte, NC)
- …scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) is a ... Income (NII), Funds Transfer Pricing (FTP) and interest rate risk sensitivity. Key responsibilities include partnering with Line of...on a shared platform * Delivers forecast analysis and reporting with accuracy, presenting results to senior … more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and… more