- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... with clients, industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support ... across the Finance division to ensure integrity of the financial data and sound controls and procedures....covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... or strategy. + These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls ) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO- Regulatory -Reporting-Controller-II--Global- Financial - Controls -\_25016084-2) **Job Description:** At Bank… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... or strategy. 7. These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial … more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial … more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business- Control -Executive\_25025410-2) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the...in the internship program for the 2025-2026 season: + Control Management(CM)is a financial industry function that… more
- American Express (Charlotte, NC)
- …Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, data analytics, data controls and understanding of data ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory … more
- American Express (Charlotte, NC)
- …Work closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning … more
- Citigroup (Charlotte, NC)
- …the procedural implementation and change management to ensure sound governance and controls . + Enhances and automates control processes, monitors control ... results and technical strategy. + Demonstrates expertise in maintaining a robust Manager 's Control Assessment in compliance with risk policies, affecting… more
- Huntington National Bank (Charlotte, NC)
- …Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings, with specific ... for the regulatory reporting process and execution of appropriate review controls . + Identifies, articulates and coordinates regulatory reporting issues with… more
- Bank of America (Charlotte, NC)
- …all Lines of Business, CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …processes and controls and connects the dots across issues and control deficiencies across various BUs in order to increase standardization of solutions, ... and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Protects the interests of the organization - identifies and… more
- Bank of America (Charlotte, NC)
- …Overview The Data Quality Testing Lead is accountable for leading transaction and / or controls testing within the Financial Regulatory Reporting or Global ... process and operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... partner inquiry responses for an InfoSec program at a financial institution + An understanding of primary regulatory...regulatory requirements (eg GLBA, NYDFS, HIPAA, DORA etc.), controls , industry frameworks (eg FFIEC, NIST, CRI) and how… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Execution of daily/monthly control routines ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory … more
- Regions Bank (Charlotte, NC)
- …(CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses ... program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more