- CMA CGM (Charlotte, NC)
- CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than ... sites, we are proud to be a Top 5 global 3PL. We believe that our employees are the...shine and show your skills as a Ground Transportation Manager ! WHAT ARE YOU GOING TO DO? *Lead, direct… more
- 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
- Bank of America (Charlotte, NC)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Payments-Solutions Audit-and- Regulatory -Business-Control- Manager \_25029267) **Job Description:** At… 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
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and ... the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the role include:… 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
- TD Bank (Charlotte, NC)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… 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
- 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)
- …addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Global Financial Crimes Economic Sanctions Specialist Charlotte, North...within GES that is responsible for the identification, aggregation, reporting , and escalation of sanctions related risks. The Economic… more
- Bank of America (Charlotte, NC)
- …appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior ... Global Financial Crimes Economic Sanctions Compliance Advisor New...sanctions compliance matters to ensure the bank's adherence to regulatory requirements and internal policies. **Responsibilities:** + Provide guidance… 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)
- …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;Washington, District...sanctions program consistent with applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves… 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, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global -Payment-Operations-Business-Risk-and-Controls\_25013419) **Job Description:** At Bank of America, we are… 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 ... Global Banking AML Onboarding Analyst Charlotte, North Carolina...This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- Bank of America (Charlotte, NC)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Global -Financial-Crimes-Investigator\_25025466-2) **Job Description:** At Bank of America, we are… 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
