- Usaa (Charlotte, NC)
- …The Opportunity Shape the future of talent effectiveness at USAA. As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in ... and HR Centers of Excellence to ensure alignment and risk mitigation and program governance, process integrity, and compliance with internal policies and… more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight ... to unforeseen circumstances with creative solutions to ensure accurate and timely reporting . Manages teams on using data from internal and external sources to… more
- Usaa (Charlotte, NC)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Leads a team of managers to provide ... and broker markets Supports achievement of business objectives including compliance and regulatory action, revenue/growth targets, call center performance and… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Compliance Reporting Program Manager ** to assist with the ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...development and delivery of executive Global Compliance reporting to Senior Management and the… more
- Deloitte (Charlotte, NC)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... teams? Do you have experience in FATCA, CRS, 1042/1042-S reporting or 1099? If you answered "Yes" to any...teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Building relationships with… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory financial ... to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
- Grant Thornton (Charlotte, NC)
- … + Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation retention ... Position Summary The Oracle HCM Integration and Reporting Lead is a strategic leader responsible for...KPIs. + Experience with data governance, privacy, and regulatory compliance . + Experience with Oracle Fusion Analytics and other… 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 and submit… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... **About this role:** Wells Fargo is seeking a Senior Product Manager /Owner in our Global Payments & Liquidity Management group that delivers treasury management… more
- Deloitte (Charlotte, NC)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...the FTS-DART group, you will provide tax consulting and compliance services to a diverse client base in various… more
- Coinbase (Charlotte, NC)
- …of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - driving strategic ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales,… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... Compliance Training Officer, develops, implements, and manages the Bank's BSA compliance training program , including partnering with business lines and… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...role will also involve maintaining and executing a continuousmonitoring program to stay abreast of industry developments, emerging risks,… more
- Cherry Bekaert (Charlotte, NC)
- As an International Tax Manager , with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You ... or large corporate tax department. + Strong technical skills in international tax compliance , foreign tax credit utilization, and tax reporting . + Excellent… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The **Audit Manager I** - US Compliance Audit is responsible for executing and ... EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . The Audit Manager I will participate in the planning,… more
