- 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
- 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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… 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)
- …initiatives related to risk assessment, internal/external exam support, etc. The Governance, Regulatory Response and Reporting team is responsible for developing ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Bank of America (Charlotte, NC)
- CashPro Reporting Product Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... corporates conducting business globally. This position is for a global CashPro Product Manager who will be...speaking in internal and external engagements. As a CashPro Reporting Product Manager , you are responsible for… 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
- Fresenius Medical Center (Charlotte, NC)
- We are looking for a seasoned Global Business Process Manager overseeing the Hire to Retire processes at Fresenius Medical Care with the objective to ... service delivery and employee experience. The position is part of the Global HR Business Operations & Shared Services function. PRINCIPAL DUTIES AND… more
- Bank of America (Charlotte, NC)
- Data Manager - Global Payments Solutions Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... + Analyzes emerging needs for data to address risk, regulatory , or business enablement priorities and appropriately plans for...Management + Data Modeling + Data Quality Management + Reporting + Data Governance + Product Management + Project… 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)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided ... processes. **LOB Specific Job Summary** The GT Risk & Regulatory Portfolio Management Executivewill be focused on applying risk...as an ambassador of the risk culture, monitoring and reporting on the Line of Business or Enterprise Control… 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)
- …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)
- Business Control Executive ( Global Payments Solutions) New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank ... sits within the front line Business Controls team in Global Payment Solutions (GPS) and is responsible for leading...LOB specific processes and tools to drive adherence to regulatory requirements and enterprise-wide standards & policies related to… 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
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global Operations - Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... requirements. + Operations coordination, planning, and measurement (metrics) + Reporting -volumes, trends, and reconciliation as needed. + Review data entry… 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