- 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)
- …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 **Job Description:** At Bank of America, ... capital and FX reports filed with regulators and variance analysis. Prepare regulatory calculations, performs and documents control processes for local Banks,… 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
- TD Bank (Charlotte, NC)
- …credit card laws, rules, and regulations + Experience writing, reviewing and challenging regulatory controls + Strong written and verbal communication skills to ... of first line controls ; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings for… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to...(CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert… more
- Bank of America (Charlotte, NC)
- … Reporting Team (GRR) performs a vital role within the broader Global Financial Control organization and is responsible for the preparation, validation, review ... Global Regulatory Reporting Manager Charlotte, North Carolina... automation and improving the accuracy of the Bank's financial regulatory reports. **Responsibilities** + Drive delivery… 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
- City National Bank (Charlotte, NC)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... major technology programs including design, build, test, deployment and control phases in an agile methodology * May include...experience * Minimum 7 years leading legal, governance and/or regulatory programs in the financial services industry… 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, HIPPA, DORA etc.), controls , industry frameworks (eg FFIEC, NIST, CRI) and how… more
- TD Bank (Charlotte, NC)
- …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct 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 **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....data sourcing, preparation, governance, and oversight of Global Markets regulatory reports - with the overall goal of centralizing,… more
- Truist (Charlotte, NC)
- …influence outcomes by ensuring effective risk identification and assessment, issue and control management, and regulatory readiness across the business units ... is a key leadership position within the Governance and Controls Office (GCO) and is responsible for building and...services or related field. 3. Professional certifications such as Financial Risk Manager (FRM), Certified Risk Professional… more
- Bank of America (Charlotte, NC)
- Product/Specialty Controller - Global Financial Control ; Global Banking/Equity Investments Controller Team Charlotte, North Carolina **Job Description:** At Bank ... and analysis, treasury, investor relations, corporate investments and tax + Global Financial Control (GFC)is responsible for managing and executing consolidated … more
- Truist (Charlotte, NC)
- …(CSG) leadership, while maintaining a focus on mitigating risk for the firm from financial , reputation and regulatory items. Ensure that the advisors and teams, ... other industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and adapt to change… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial … more
- Deloitte (Charlotte, NC)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... this role ends 6/30/2025 Work You'll Do As a Manager you will lead and deliver engagements, or components...4+ years of experience in Life Sciences Pharmaceutical R&D regulatory domain. Experience to include: introducing new technologies like… more
- Truist (Charlotte, NC)
- …years of risk management experience, including Audit. + Certified Internal Auditor (CIA), Financial Risk Manager (FRM)/Certified + Financial Analyst (CFA) or ... in Office A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter expert in Truist's LOD2… more