- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- TD Bank (Charlotte, NC)
- … governance and control guidance and expertise within the Regulatory Operations functional area and implements policies/processes and/or initiatives to meet ... governance , risk, and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or...and counsel to business lines or assigned areas on regulatory matters and risks which may impact performance of… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... dashboards.** + **Provide strategic input into the design and improvement of risk reporting routines and management-level governance processes.** + **Act as a… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... professional certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance ,… more
- Iron Mountain (Raleigh, NC)
- …welcome your unique contributions? If so, let's start the conversation. **Senior Manager , Application Governance & Asset Management** This role is responsible ... IT performance against established metrics, identifying areas for improvement, and reporting on the effectiveness of governance practices. **Stakeholder… more
- American Express (Charlotte, NC)
- …one of the following: data governance , risk management, operational controls, or regulatory reporting . + 2 years of experience as a people leader. + ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with… more
- TD Bank (Charlotte, NC)
- …with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and… more
- American Express (Apex, NC)
- …within the Collibra Data Intelligence Platform, MANTA, or other similar Data Governance tools preferred. + Incident management and reporting , risk/data risk ... leverage the true value of data through application of Data Management and Governance principles. **Role Description** As a Data Steward Delegate, you are part of… more