- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC...are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead… more
- Unknown (Charlotte, NC)
- …within the life and annuity sector. The role requires deep knowledge of NAIC regulatory reporting , life and annuity company financial operations, and a proven ... is seeking a hands-on Chief Financial Officer to establish and lead the finance, capital , and regulatory framework for a newly formed life and annuity platform.… more
- Unknown (Charlotte, NC)
- …The ideal candidate will have a proven track record in US GAAP and regulatory capital requirements, experience with FINRA/SEC inquiries or exams, and a deep ... division. The successful candidate will be responsible for all accounting and regulatory financial reporting for the broker-dealer entity, ensuring strict… more
- Unknown (Charlotte, NC)
- …lending small business financing small business tips business advising working capital business coaching equipment financing sba community advantage land financing ... management, and investment risk, as well as operational and regulatory risk. The CRO will also serve as a...member of the executive and leadership teams, with direct reporting to the President and CEO. Candidates for the… more
- Unknown (Charlotte, NC)
- …strategic investments, and providing financial guidance to support the growth and capital allocation initiatives of the organization. This role requires a dynamic ... of overseeing operational finance and management, and ensuring strong financial reporting , internal controls, and compliance across multiple entities. The ideal… more
- Unknown (Charlotte, NC)
- …and various governance-related activities such as risk testing, internal audits, and regulatory reporting . The ideal candidate should have a Bachelor's degree ... Technology Retail Credit Cards Savings Synchrony Financial Insurance Venture Capital Consumer Financing Specialties financial services consumer finance payments… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part of the… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... regulatory filings with a focus on the calculation and reporting of regulatory capital . The primary responsibility will be to prepare, complete, review… more
- TD Bank (Charlotte, NC)
- …Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + Ensures ... Business:** Finance **Job Description:** **Job Description:** The Senior Treasury Capital Manager develops and executes complex ...Business Partners, and Regulatory Teams to support capital planning and reporting activities + Conducts… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or… more
- TD Bank (Charlotte, NC)
- …and/or systems. Provides guidance on quality assurance checks regarding capital reporting and all relevant investor and/or regulatory requests and provides a ... Business Partners, and Regulatory Teams to support capital planning and reporting activities + Assists...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Lowe's (Mooresville, NC)
- …support for the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... accounting judgment and advanced knowledge of GAAP and regulatory requirements. The Senior Manager will identify and lead opportunities to partner with the… more
- Citigroup (Charlotte, NC)
- …interpreting US Basel regulatory capital regulations and US banking regulatory reporting forms and instructions. + Ability to navigate through a large ... The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory Capital … more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk...Services industries: consumer or corporate banking, investment banking or capital markets, investment management, wealth management, trust company, insurance… more
- TD Bank (Charlotte, NC)
- …and procedures around the production of liquidity analytics for both management and regulatory reporting + Leads development of plans and initiatives to enhance ... of TD Bank's: non-trading market risk, liquidity risk and capital position. This role can be based out of...activities. Accountable for producing timely, accurate and reliable liquidity reporting in accordance with internal, regulatory , and… more
- Bank of America (Charlotte, NC)
- …of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... Compliance & Operational Risk Manager - Americas Control Room Manager ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in ... synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- City National Bank (Charlotte, NC)
- …with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with Relationship Manager (s) to ... *PORTFOLIO MANAGER II- FUND FINANCE * WHAT IS THE...management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the preparation of quarterly… more
- Bank of America (Charlotte, NC)
- Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Support- Manager -GRM-Data-Strategy\_25040929-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Data Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Manager \_25037655) **Job Description:** At Bank of America, we are… more
