- 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… 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
- American Express (Charlotte, NC)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you...testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely… more
- American Express (Charlotte, NC)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- Citigroup (Charlotte, NC)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for a dynamic individual to ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital … more
- American Express (Charlotte, NC)
- …Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. Global Capabilities Product Owner ... in finance on #TeamAmex. This role is for a Global Capabilities Product Owner in the Regulatory ... data and automation capabilities required to support the regulatory reporting team. Some of the key… more
- Deloitte (Charlotte, NC)
- …you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do ... As a Tax Manager , you will work within an engagement team and...+ Advise clients on their technology and international tax reporting processes. + Combine tax technical and technology skills… more
- Bank of America (Charlotte, NC)
- …AML legislation + 3+ years of managerial experience + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling, ... Global Financial Crimes Executive - Correspondent Banking Charlotte,...client selection and product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager… more
- Fresenius Medical Center (Charlotte, NC)
- We are looking for a seasoned Global Business Process Manager overseeing the Hire to Retire processes at Fresenius Medical Care with the objective to ... service delivery and employee experience. The position is part of the Global HR Business Operations & Shared Services function. PRINCIPAL DUTIES AND… more
- TD Bank (Charlotte, NC)
- …Technology Regulatory Remediation Program Oversight Lead. + Responsible for reporting the status of all technology and cybersecurity remediation activities to ... **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Information Security Specialist defines, develops and/or implements… 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 America, we… more
- TD Bank (Charlotte, NC)
- …Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line governance, risk management ... and reporting activities; key responsibilities will include preparing effective presentations...in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... Finance Analyst - Business Support (The Investment, Trust & Workplace Benefits Reporting , Analysis & Forecasting Team) Charlotte, North Carolina;New York, New York;… more
- Bank of America (Charlotte, NC)
- …("CF") for the company and to the leaders of the FLUs and CFs directly. Global Economic Sanctions (GES) Program Manager contributes to the direction and drives ... Global Economic Sanctions Executive Charlotte, North Carolina **To...sanctions program consistent with applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves… more
- Bank of America (Charlotte, NC)
- Business Control Executive ( Global Payments Solutions) New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To proceed with your ... sits within the front line Business Controls team in Global Payment Solutions (GPS) and is responsible for leading...LOB specific processes and tools to drive adherence to regulatory requirements and enterprise-wide standards & policies related to… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Priority Client Services Associate - Global Markets Operations - Global Operations...This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- Resideo (Charlotte, NC)
- …processes and controls to align with Sarbanes-Oxley, statutory audits, and other regulatory reporting requirements. This critical role involves managing programs ... implementation of effective process and controls related to new regulatory reporting requirements. + Assist Internal Audit,...and recognized. + Embarking on the journey as Resideo's Global Finance Compliance Manager presents an avenue… more
- Bank of America (Charlotte, NC)
- …clients, as well as financial institutions, non-bank financial institutions and public sector entities. Reporting to the Global Head of Advisory in Global ... Treasury Advisory Executive - Global Payments Solutions New York, New York;Chicago, Illinois;...into relevant insights and advice. * Knowledge of the regulatory environment as it pertains to treasury activities +… more
- American Express (Charlotte, NC)
- …Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for ... an impact in this role?** The Data Sourcing Architect Manager is a critical role in Financial Reporting...data sources to deliver the end-to-end automation for our regulatory reporting platforms. The Data Sourcing Architect… more
- AIG (Charlotte, NC)
- Technology Manager , Global Legal, Compliance & Regulatory (GLCR) Service Delivery Who we are: American International Group, Inc. (AIG) is a leading global ... Reporting to the Head of Technology for Global , Legal, Compliance & Regulatory (GLCR) within...Service Delivery team, the Technology Operations & Billing Support Manager will be responsible for supporting and improving the… more