- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and… more
- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Finance Change Management Director Test and Release Manager is responsible ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Finance Manager provides a range of strategic Finance advice, analysis ... and/or audits to support functional goals/objectives + May act as interface with Finance partners/leaders and external parties + Serves as a source of advice to… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- Truist (Charlotte, NC)
- …and proactively identifying, mitigating, and managing risks within Truist Public Finance and Municipals origination and sales and trading businesses. This position ... various operations and enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business… more
- First Horizon Bank (Charlotte, NC)
- …in Memphis, TN, Coral Gables, FL, Raleigh, NC or Charlotte, NC. **Summary** : The Finance Manager position plays a strategic role in supporting core Lines of ... Essbase, Power BI, and PowerPoint, along with a deep understanding of banking finance or financial services. **Essential Duties and Responsibilities** : + Act as a… more
- Huntington National Bank (Charlotte, NC)
- Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. ... with assigned Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for ... and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early… more
- Coinbase (Charlotte, NC)
- …you will work in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions, including by developing ... writing skills, (2) some previous experience with the public consultation or regulatory rule-making process; and (3) familiarity with digital asset regulation or… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory & Practice Review Seasonal Senior Manager you'll support audit teams for regulatory inspection with all with the resources, environment, and ... day-to-day may include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's regulators + Conducting… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- US Bank (Charlotte, NC)
- …of prospects and/or existing client relationships for US Bank Asset Based Finance . The Underwriter is an experienced credit professional capable of independent ... a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze,… more
- Truist (Charlotte, NC)
- …for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, implement and execute governance ... regulatory reporting framework. 8. Develop and maintain a robust and sustainable regulatory reporting training program . Ensure the appropriate level of … more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses four ... SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions the Home Builder Finance Banking Assistant provides general administrative support to Relationship Managers relieving… more
- TD Bank (Charlotte, NC)
- …+ Coordinate cross-functional initiatives and provide thought leadership on evolving regulatory expectations and best practices in program management across ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning… more
- Coinbase (Charlotte, NC)
- …accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager ...Slides and Excel/Google Sheets. * BA/BS degree in business, finance , and other related fields. *Nice to haves:* *… more
- TD Bank (Charlotte, NC)
- …segment leaders and governs the requirements for own work + Collaborates with Finance , Risk Management, Business Partners, and Regulatory Teams to support ... provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Department Summary:** The Capital Reporting & Research team is… more
- TD Bank (Charlotte, NC)
- …the Compliance Business Oversight Manager will support the Global Regulatory Inventory Governance program , including associated technology and processes. The ... the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various lines… more