- Truist (Charlotte, NC)
- …constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Financial Manager role that coordinates financial analysis ... in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the...to ensure integrity of the financials and ensure sound controls and procedures. Support reporting and analysis for additional… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates financial analysis and ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and ... following job description:** Performance of a variety of more complex financial analysis and reporting activities. Understanding, analyzing and reporting more… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team within ... of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial... control deficiencies, and their impact to internal controls over financial and regulatory reporting. +… more
- Fifth Third Bank, NA (Charlotte, NC)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in BSA/AML, ... risk assessments; developing and/or enhancing AML policies, procedures and controls based on regulatory/policy changes and the results of...may be required (less than 10% of total job). Financial Crimes Manager -Wealth & Asset Management Total… more
- Bank of America (Charlotte, NC)
- Financial Center Manager - Myers Park Financial Center Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....purpose, results, and success * Inspects and challenges risk controls , governance and culture to ensure the timely identification,… more
- Truist (Charlotte, NC)
- …Risk Management on Truist's Climate Risk and Sustainability Reporting efforts. The Financial Reporting Manager will support Truist's efforts with an emphasis ... emissions from its lending and investment activities and climate risks impacting Truist's financial statements. The Financial Reporting Manager will provide… more
- Truist (Charlotte, NC)
- …development of new accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) ... requirements, including disclosure controls and procedures. + Interact with internal and external...knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant… more
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Bank of America (Charlotte, NC)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, ... Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Deloitte (Charlotte, NC)
- Work you'll do The Manager , Financial Reporting will have oversight of financial reporting, audit support and general ledger management for Non-US ... with other operational aspects of Financial Reporting team including financial statement referencing, documentation and internal control support, and testing… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- Truist (Charlotte, NC)
- …supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... GAAP and related accounting guidance. + Identify and assess financial statement risk to provide input on initiatives to...statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX)… more
- TD Bank (Charlotte, NC)
- …the bank's financial reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for ensuring effective ... and advice to various internal and external stakeholders. The Financial Controls team is a newly established...AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ** Financial Crimes Audit Senior Manager ,** you will… more
- TD Bank (Charlotte, NC)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- Truist (Charlotte, NC)
- …following job description:** Provide senior-level leadership and coordination of financial analysis and performance reporting necessary to accomplish strategic ... execution of Truist Financial Corporation's (and subsidiaries') profit planning or forecasting process...presentation to Executive Leadership; E. Maintain and update proper controls and documentation covering key processes and reports. 2.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... lines of business, and evaluates the system of internal controls and processes related to financial crimes....lines + Experience assessing Anti-Bribery & Corruption risk and control environments **Job Expectations:** + Ability to travel up… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and ... centralized guidance, oversight, and coordination between the LOBs and Financial Management over daily accounting, month-end close, monthly forecasting, profit… more