- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... III). + Expertise in Risk Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command of market trends, competitive… more
- Usaa (Charlotte, NC)
- …special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep understanding of financial ... with experience risk identification & assessment, measurement & monitoring, and reporting . The ability to clearly and communicate findings, insights, and… more
- Banc of California (Durham, NC)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Business Continuity Planning Officer role is a key role that is second ... Business Impact Analysis and Business Continuity Plans are updated accurately, with reporting aligned with recovery time objectives. + Reporting : Prepares… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** Reporting to the Treasury Senior Director, the Treasury Director is ... for managing cross-functional efforts across Treasury including supervisory activities, governance and controls, regulatory interactions, and internal oversight… more
- SMBC (Charlotte, NC)
- …enterprise data governance best practices. + Strong understanding of regulatory reporting , revenue analytics, P&L attribution, and IPV processes; expertise ... involving financial systems integration, governance , and risk management. Reporting to senior leadership, the position influences enterprise-level processes… more
- Truist (Charlotte, NC)
- …documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology,… more
- Truist (Charlotte, NC)
- …issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead ... and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
- Truist (Charlotte, NC)
- …to the Director of Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development ... Financial Reporting , Deputy Corporate Controller and other senior leaders on regulatory reporting ...the collection and validation of enterprise-wide data used for regulatory reporting purposes. Oversee a governance… more
- TD Bank (Charlotte, NC)
- …forecasting functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
