- Coinbase (Charlotte, NC)
- …*_* *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 ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- Capital One (Charlotte, NC)
- Senior Director, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Board of Directors and other stakeholders. Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers performing continuous testing and… more
- Truist (Charlotte, NC)
- …+ Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases. ... effectively with various stakeholders, including technologists, project managers, and senior leaders. + Demonstrate strong analytical thinking, attention to detail,… more
- UNC Health Care (Morrisville, NC)
- …reports and analysis for management and external agencies. Presents reports to senior management or committees. Prepares charts and diagrams showing prior, current ... accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and FASB....System, in a department that provides shared services to operations across UNC Health Care; except that, if you… more
- Truist (Charlotte, NC)
- …through and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- TD Bank (Charlotte, NC)
- …Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role ... is accountable for assessing the capital impact of regulatory changes in the US and Canada as well...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- GE Vernova (Wilmington, NC)
- …to develop I&C system architecture, analyze plant system requirements, operations and maintenance goals, equipment selection, phased implementations, develop list ... practices and tools including design and technical reviews. + Lead "day-to-day" operations and follow-up to ensure deliverables are produced and commitments met… more
- Bank of America (Charlotte, NC)
- …trends and understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and ... Commercial Treasury Operations - Sweep Operations Dallas, Texas;Charlotte,...Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting, gathering statistical information and producing monthly reports.… more
- Truist (Charlotte, NC)
- …years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for… more
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