- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates financial analysis and ... as a strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and ... following job description:** Performance of a variety of more complex financial analysis and reporting activities. Understanding, analyzing and reporting more… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team within ... of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial... control deficiencies, and their impact to internal controls over financial and regulatory reporting. +… more
- Bank of America (Charlotte, NC)
- Financial Center Manager - Myers Park Financial Center Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....purpose, results, and success * Inspects and challenges risk controls , governance and culture to ensure the timely identification,… more
- Truist (Charlotte, NC)
- …Risk Management on Truist's Climate Risk and Sustainability Reporting efforts. The Financial Reporting Manager will support Truist's efforts with an emphasis ... emissions from its lending and investment activities and climate risks impacting Truist's financial statements. The Financial Reporting Manager will provide… more
- Truist (Charlotte, NC)
- …development of new accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) ... requirements, including disclosure controls and procedures. + Interact with internal and external...knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant… more
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Bank of America (Charlotte, NC)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, ... Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.… more
- Truist (Charlotte, NC)
- …Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data and sound controls and procedures. Ensure that source data is ... specifically relate to internal operating controls . Coordinate updates to controls , policies, procedures, and risk/ control documentation. Manage and provide… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ** Financial Crimes Audit Senior Manager ,** you will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Relationship Manager for the Financial Sponsors Coverage team within Specialized Industries as a part of ... to middle market private equity firms ("PE firms" or " Financial Sponsors") across the United States, with a focus...levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business… more
- Truist (Charlotte, NC)
- …in the development, design, implementation and on-going management of assigned financial analysis processes. Provide training and guidance to subordinates with ... respect to understanding, analyzing and reporting financial activity and metrics. Monitor assigned activities for compliance with established corporate and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team is… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis and ... compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes. Provide… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis and ... centralized guidance, oversight, and coordination between the LOBs and Financial Management over daily accounting, month-end close, monthly forecasting, profit… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that coordinates financial analysis and ... compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes. Provide… more
- Truist (Charlotte, NC)
- …additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and interpretive ... analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to...(CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert… more