- City of Danville (Durham, NC)
- …departmental growth and changes. The DFC will assist in leading daily operations by ensuring effective, efficient, and safe service delivery and support services. ... with other agencies, departments, and vendors; managing the Emergency Operations Center, mobile command post, and ancillary warning and... Center, mobile command post, and ancillary warning and reporting systems to ensure they are ready and in… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Regulatory - Reporting - Operations - Professional \_25028365-2) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Charlotte, North Carolina **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/ Regulatory - Reporting - Operations - Professional \_25026887-2) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... grow, and make an impact. Join us **Description:** The Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring… more
- Bank of America (Charlotte, NC)
- …goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore looking ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...relationships **Required Skills:** * 10+ years of Banking experience; Professional qualifications preferred. * Global Markets Operations /Technology… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Operations Production Support Specialist within PNC's Midland Loan Services - Investor ... Reporting organization, you will be based in any of...+ Ensures the business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …regulatory requirements, obtain clarification and discuss and determine strategies for regulatory reporting . Filing as needed or required based upon ... company projects, may serve as department representative. + Responsible for ad hoc regulatory reporting (ie vaccine adverse events). + Maintain applicable shared… 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. The ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- TD Bank (Charlotte, NC)
- …change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change management initiatives,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting...and 53 would be qualified to register as an Operations Professional (Series 99) without passing the… more
- Sumitomo Pharma (Raleigh, NC)
- …efficiency and maintenance of quality **_Communications_** + Accurate and timely reporting status regulatory projects; escalate unresolved issues to appropriate ... the interests of the Company + Highly developed understanding of global regulatory dynamics + Unquestionable ethics, professional integrity, and personal values… more
- Deloitte (Charlotte, NC)
- …topics: trading, operations , lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an… more
- Equitable (Charlotte, NC)
- Regulatory Affairs Paralegal ( 250000HV ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... flexibility, and connection. Come join the Law Department's Legal Operations Team and enjoy working for a leading financial...is currently looking to hire a Paralegal within the Regulatory Affairs Practice Group which is a part of… more
- American Express (Charlotte, NC)
- …leader will oversee the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance ... Internal Audit partners. + Lead, coach, and develop a small team of reporting analysts, ensuring analytical excellence, collaboration, and professional growth. +… more
- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations - Professional -Markets-Subject-Matter-Expert-Manager\_25032845) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management ... and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed... regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a… more
- Truist (Charlotte, NC)
- …expert advice on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- TD Bank (Charlotte, NC)
- …programs, governance, and risk frameworks.** + **Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...execution in collaboration with vertical leads. **Program Oversight & Reporting :** + Build and maintain management reporting … more
