- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates ... Chartered Financial Analyst 3. Master's degree of MBA 4. Specific financial services or specialized industry experience. 5. Proficient in Essbase/Hyperion,… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... or Chartered Financial Analyst Master's degree of MBA + Specific financial services or specialized industry experience. + Proficient in Essbase/Hyperion,… more
- USAA (Charlotte, NC)
- …audits related to Consumer Lending, Mortgage Lending, Default Servicing lines of business, Financial Service Fraud or Regulatory Issue Validation + Consumer ... special and impactful. **The Opportunity** As a dedicated **Audit Manager ,** you will lead and execute complex regulatory...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- American Express (Charlotte, NC)
- …of work experience in Banking/ Financial Services . + Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...are effective + Work closely and coordinate with various regulatory reporting, technology, data governance, service management,… 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 ... regulatory field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial services sector experience… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Bachelors' degree in Accounting/Finance + Previous experience in the financial services industry + FINRA Series 99 or 27 + CPA ... CFO Regulatory Reporting Controller II (Global Financial ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (Charlotte, NC)
- … Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other highly regulated environment + Strong understanding of ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... or Chartered Financial Analyst Master's degree of MBA Specific financial services or specialized industry experience. 2. Proficient in Essbase/Hyperion,… more
- Regions Bank (Charlotte, NC)
- …(CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses ... of rules and regulations and their impact on products, services , and operations for a specific line of business...+ Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti… 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. ... + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML...suite of products + Knowledge and/or experience in the financial services industry + Demonstrated interest and/or… more
- American Express (Charlotte, NC)
- …of disparate datasets. **Minimum Qualifications:** + 8 years of work experience in Banking / Regulatory / Financial / Technology Services . + 8 years of work ... an impact in this role?** The Data Sourcing Architect Manager is a critical role in Financial ...sourcing and architecture. + Working exposure in development of financial data domains to support regulatory and… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... required **Preferred Qualifications:** + 7+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Assurance Specialist defines, develops and/or implements Technology… more
- Bank of America (Charlotte, NC)
- …+ 10+ years of relevant work experience in technology with some applied within financial services or risk + Ability to communicate complex technical subject ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple… more
- Wells Fargo (Charlotte, NC)
- …and understanding of audit methodologies and supporting tools + Strong understanding of financial regulatory environment + Certification in one or more of the ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Bank of America (Charlotte, NC)
- …of risk management, risk quantitative/qualitative modeling or other experience in the financial services industry + Proficiency with analysis of financial ... Financial Risk Analytics Manager Charlotte, North...+ Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:**… more
- Truist (Charlotte, NC)
- …supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... + Develop and maintain knowledge of Truist's products and services . + Analyze and provide effective challenge over month-end...GAAP and related accounting guidance. + Identify and assess financial statement risk to provide input on initiatives to… more