Regulatory Reporting Governance Manager - Charlotte NC - North Tryon Street

Job summaryDirect experience with FR 2052a and liquidity reporting. This includes proactively identifying changes in personnel, products, processes, policies, operating systems, accounting practices and organizational changes which may impact controls within the regulatory report ...

The Third Party Management Governance Senior Officer role involves defining procedures and governance frameworks for Business Unit Managed Third Parties (BUMTPs) and Affiliate Third Parties.Defines and directs center-led operating standards and practices designed to foster consis ...

Provide consultative leadership and develop working relationships across the user base for the enterprise-wide system(s) of record for governance materials to drive the implementation and execution of a multi-level governance document structure and comprehensive inventory for all ...

The Regulatory Reporting Governance Director will lead a team of professionals in the first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. · Support the regulatory reporti ...

The position involves supporting the implementation and monitoring of governance programs related to Truist's regulatory reporting function. · Execute first line of defense activities related to regulatory reporting compliance. · Drive communication between all affected parties t ...

The Head of First Line Credit Risk and Portfolio Strategy is a senior leadership role reporting into the Head of Wholesale Credit Delivery.Serve as the strategic connector between first line credit delivery, second line credit risk, and enterprise partners. · Partners with risk a ...

Responsible for Premier and Branch supervisory oversight, execution and implementation of first-line risk management, and business led governance routines. · ...

The Financial Systems Support Manager provides operational direction and leadership related to financial systems. · Lead a team of financial systems professionals · Responsible for daily, monthly, quarterly and annual processing for financial systems · ...

This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director. Responsible for managing a team of Transaction testers. · ...

+ This is an office centric role requiring working in the office five days per week in one of the locations listed on the requisition. · +Supports the definition and validation of business-critical processes and the associated critical data elements (CDEs) that support them. · ...

The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes risk organization... · Ten years of demonstrated experience with anti-money laundering/terrorist financing compliance programs... · ...

This position supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. · ...

The Business Unit Risk Advisor Leader I leads risk activities across a functional segment and serves as a subject matter expert responsible for effectively and proactively identifying, mitigating, and managing risks within the Chief Technology Office – Hosting and Production Serv ...

The Business Unit Risk Advisor Leader I leads risk activities within Cybersecurity and serves as a subject matter expert responsible for effectively and proactively identifying, mitigating, and managing risks within an assigned line of business. · ...

+The position supports key financial and analytical assessment processes within Truist's capital adequacy process. · +Bachelor's degree in a business-related field or equivalent education and related training · Five to seven years of financial management experience · + · ...

The Business Unit Risk Advisor Leader II serves as the lead risk partner for the Commercial and Corporate Bank within the Wholesale Bank, · Bachelor's degree in Business, Finance or science/academic field. · 12+ years of risk management experience in financial services or related ...

The CX Program Delivery Consultant will play a key role in supporting Truist's enterprise client experience strategy and reporting framework. In this highly collaborative role, you will partner closely with cross functional leaders to advance strategic client experience initiativ ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

+The role is responsible for helping the organization achieve best-in-class enterprise standards around Client Pipeline Profitability inclusive of non-financial (e.g., revenue, cost allocation) and financial (e.g., credit losses, equity allocations, hurdles FTP measurements and e ...

The position is described below. · Support the execution of priority initiatives across Wholesale by contributing to detailed project plans · Build and maintain comprehensive project plans by coordinating across business, operations, risk, and technology partners · ...