- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR)...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… 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, ... Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... opportunities to learn, grow, and make an impact. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global … 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
- Resideo (Charlotte, NC)
- …of risk frameworks, governance, and processes. **JOB DUTIES:** + Monitor the evolving global regulatory ESG reporting landscape and orchestrate various ... internal processes and controls to align with the evolving global regulatory requirements and support leadership in...matter teams covering risks across the globe to ensure regulatory reporting requirements. + Trains key employee… 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
- TD Bank (Charlotte, NC)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity or scope while growing ... data wrangling, data mapping and transformation (ETL) processes + Supports Reporting and Business Intelligence (BI) solutions, applications, platforms, and/or tools… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes, and directs… more
- Bank of America (Charlotte, NC)
- Business Control Manager - Global Payment Operations Charlotte, North Carolina;Phoenix, Arizona; Richmond, Virginia; Scranton, Pennsylvania **Job Description:** ... out actions plans and milestones. **Line of Business Job Description:** The Global Payment Operations (GPO) organization delivers global wire transfers and… more
- Insight Global (Charlotte, NC)
- …on process changes, coordinating testing and executing on a multitude of global industry and regulatory programs. Key partnerships include Operations, ... improvements (ie Change Management, Project/Program Management, AML Coaching COE, etc.), regulatory & industry changes and other vendor related changes . Take… more
- Bank of America (Charlotte, NC)
- …anti-money laundering (AML) and related AML legislation + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling, ... Global Banking Lead New York, New York;Charlotte, North...client selection and product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager… more
- Bank of America (Charlotte, NC)
- …and partners with the line of business (LOB), LOB Finance, Operations, Regulatory Reporting , Accounting Policy and other Enterprise control functions. ... financial management of our company. This includes accounting, financial and regulatory reporting , balance sheet management, financial planning and analysis,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... with the power to make a difference. Join us! **Line of Business:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... learn, grow, and make an impact. Join us! The Global Payment Operations (GPO) organization delivers global ...QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… 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
- 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
- TD Bank (Charlotte, NC)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong ... Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand and… more