- Bank of America (Charlotte, NC)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... DSM function's day-to-day operations, including planning and managing DSM initiatives, senior leadership communication and reporting , team management and… more
- Bank of America (Charlotte, NC)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory ...(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- Lincoln Financial (Greensboro, NC)
- …Finance, Risk, and other teams to ensure consistency and transparency in financial reporting . Process Improvement:** Identify and implement automation and ... equivalent) *10+ years of actuarial experience, focused on Life Insurance Valuation and Financial Reporting *Fellow of the Society of Actuaries (FSA) *Deep… more
- TD Bank (Charlotte, NC)
- …the business, proactively managing regulatory change and providing trusted and reliable reporting , advice and opinion to senior leadership and the Board on ... training and reporting , as required.** **Compliance Business Oversight Manager** ** Reporting to the Senior Manager, the Compliance Business Oversight Manager… more
- Lowe's (Mooresville, NC)
- …this role leads to support the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... provide experienced accounting judgment and knowledge of GAAP. The Senior Manager will identify, lead and partner on opportunities...and financial information to ensure accuracy of financial reporting . + Perform and review analyses… more
- City National Bank (Raleigh, NC)
- …and legal entities * Minimum 5 years of Audit experience (strategic planning through reporting ) in a senior leadership role * CISA - Certified Information ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...and confidential/special audit projects enterprise wide as requested by senior management of the Bank. * Communicate trends in… more
- TD Bank (Charlotte, NC)
- …development of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting . **Department ... of experience **Preferred Qualifications:** + 3+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal or… more
- American Express (Apex, NC)
- …attention + Contribute to risk reporting efforts, preparing materials for senior management, risk committees, and regulatory engagements + Maintain an ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- USAA (Charlotte, NC)
- …product plans, forecasts, and adjusts to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...serve as a key advisor responsible for recognizing and reporting IT and IS strategic and aggregate risks across… more
- Synchrony (Charlotte, NC)
- …use in data analysis, reporting , or testing practices + Understands regulatory , accounting, financial industry related guidance and best practices applicable ... VPs on action items and summarize status for Audit Senior Leadership Team. + Develop materials for IA issue...Tableau, for use in management reporting , board reporting , or regulatory reporting +… more