- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and ... groups. * Maintain a thorough understanding of the various regulatory reporting requirements and ensure processes and...reporting matters * Provide strategic advice to the Director of Financial Reporting , Deputy Corporate Controller… more
- Truist (Charlotte, NC)
- …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions for this… more
- Manulife (Charlotte, NC)
- Reporting to AVP - Private Markets Operations, the Director , Private Markets, Timber and Agriculture, will oversee the accuracy of the books and records of the ... with the Fund Administrators and responsible for the coordination of quarterly reporting to the Fund's investors. The incumbent will be responsible for daily… more
- Manulife (Charlotte, NC)
- Reporting to AVP - Private Markets Operations, the Director , Private Markets, Timber and Agriculture, will oversee the accuracy of the books and records of the ... with the Fund Administrators and responsible for the coordination of quarterly reporting to the Fund's investors. The incumbent will be responsible for daily… more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues ... external reporting requirements, which includes development of accounting and regulatory reporting policies and standards, design of operational processes… more
- Truist (Charlotte, NC)
- …expert advice on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ... or external reporting requirements, which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design… more
- Electric Power Research Institute (Charlotte, NC)
- …of the audit program, ensuring alignment with organizational transformational goals, regulatory requirements, and best practices. The Director will serve ... **Job Title:** Director , Corporate Audit **Location:** Charlotte, NC, Knoxville, TN,...experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory … more
- PNC (Charlotte, NC)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk organization, you will be… more
- Principal Financial Group (Charlotte, NC)
- …best practices and control design + Provide training and awareness on regulatory compliance topics, as needed **Metrics, Reporting , and Stakeholder ... **What You'll Do** We're looking for an experienced Assistant Director of Cyber GRC to join our Information Security and Risk GRC team. In this role, you'll lead… more
- American Express (Charlotte, NC)
- …Express. How will you make an impact in this role? **Position Overview** The Director of Internal Fraud Event Response is responsible for the development of advanced ... compensating control implementation in response to emerging internal fraud risk. The Director will provide guidance, best practice, and code validation for other… more
- Principal Financial Group (Charlotte, NC)
- …promptly and accurately to customer inquiries regarding payroll topics, accounting treatment, and regulatory reporting . This includes the tax reporting of ... **What You'll Do** We're looking for an Assistant Director of Advanced Solutions in our Nonqualified Operations...you'll provide critical support on complex tax, accounting and regulatory topics for business and executive benefits programs for… more
- Ross Stores, Inc. (Fort Mill, SC)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director of Import Operations role will require candidate to possess in\-depth ... Ports around the world to our final destination DCs in the US\. The Director plays a strategic and tactical leadership role, ensuring the safe, efficient, and… more
- CenterWell (Charlotte, NC)
- …of our caring community and help us put health first** Reports To: Director , Area Home Health Branch Administration FLSA: Exempt **Work Schedule** : Full-time/40 ... and hybrid work arrangements are not supported for this role.** The **Branch Director ** is accountable for managing the day-to-day branch operations to ensure the… more
- American Express (Charlotte, NC)
- …framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) ... of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Global Head of Transaction Monitoring (TM), the Head of… more
- American Express (Charlotte, NC)
- …of Detection, Reporting , and QA, Investigations and Technology teams, the Director ensures that internal fraud alerts are timely, accurate, and actionable, while ... make an impact in this role?** **Position Overview:** The Director of Detection Operations is responsible for overseeing the...of high-risk incidents + Support the VP of Detection, Reporting , and QA to operationalize new rules, thresholds and… more
- Eaton Corporation (Charlotte, NC)
- Eaton Corporation's Electrical Sector has an opening for a Director of Marketing Energy Transition (ET). This position can be based in Moon Township, PA, Charlotte, ... Peachtree City, GA. This can be a remote position also. **Position Overview:** Reporting to the Vice President/General Manager Energy Transition, the Director of… more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... support strategic growth. We are seeking a talented and motivated Risk Technology Director to lead strategic initiatives within the Risk Technology Group. This role… more
- XPO, Inc. (Charlotte, NC)
- Director , Executive Compensation and Equity Administration - Hybrid Requisition Id: 384192 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll ... need to succeed as a Director , Executive Compensation and Equity Administration at XPO** Minimum...share purchase, limits and refunds, disposition and Section 6039 reporting + Reconcile and perform auditing procedures relating to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The ... + Provide high touch portfolio monitoring, trending & analytics and aggregate reporting . Provide and present portfolio updates as needed to senior leadership, risk… more
- USAA (Charlotte, NC)
- …, Life Actuary** leading the Life or Annuity Reserving, Forecasting, and Regulatory Reporting team. The individual should have valuation and forecasting ... efficient and effective operations. Ensures compliance with policies, procedures, and regulatory requirements. We offer a flexible work environment that requires an… more