• RVO Health (Charlotte, NC)
    …and experienced Director of Revenue Cycle Management (RCM) to oversee revenue operations for our clinical and non-clinical product lines. The ideal candidate will ... + Responsible for Revenue Cycle vendor oversight and daily monitoring of RCM operations . + Develop and implement revenue cycle strategies to support clinical and… more
    DirectEmployers Association (10/31/25)
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  • Regulatory Reporting

    Bank of America (Charlotte, NC)
    Regulatory Reporting Operations Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Regulatory - Reporting - Operations - Professional \_25028365-2) **Job Description:**… more
    Bank of America (10/31/25)
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  • Regulatory Reporting

    Bank of America (Charlotte, NC)
    Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... grow, and make an impact. Join us **Description:** The Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring… more
    Bank of America (10/09/25)
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  • Global Markets Non-Financial Regulatory

    Bank of America (Charlotte, NC)
    …goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore looking ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...relationships **Required Skills:** * 10+ years of Banking experience; Professional qualifications preferred. * Global Markets Operations /Technology… more
    Bank of America (11/04/25)
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  • Regulatory Reporting Governance…

    Truist (Charlotte, NC)
    …liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... and governance for all risk types inherent in the regulatory reporting function. Following is a summary...risk related management, including but not limited to audit, operations , process engineering or risk management 3. Professional more
    Truist (10/24/25)
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  • Regulatory Reporting Governance…

    Truist (Charlotte, NC)
    …following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions… more
    Truist (10/11/25)
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  • (Audit Support) Risk Governance & Reporting

    Truist (Charlotte, NC)
    …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... line of defense risk leadership, oversight and support for Technology, Data & Operations business unit segments assigned in the execution of enterprise risk and… more
    Truist (10/24/25)
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  • Financial Services Manager - Regulatory

    Deloitte (Charlotte, NC)
    …topics: trading, operations , lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an… more
    Deloitte (09/24/25)
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  • Regulatory Affairs Paralegal

    Equitable (Charlotte, NC)
    Regulatory Affairs Paralegal ( 250000HV ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... flexibility, and connection. Come join the Law Department's Legal Operations Team and enjoy working for a leading financial...is currently looking to hire a Paralegal within the Regulatory Affairs Practice Group which is a part of… more
    Equitable (09/22/25)
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  • Senior Manager, Internal Fraud Reporting

    American Express (Charlotte, NC)
    …leader will oversee the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance ... Internal Audit partners. + Lead, coach, and develop a small team of reporting analysts, ensuring analytical excellence, collaboration, and professional growth. +… more
    American Express (10/22/25)
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  • Anti Money Laundering (AML) Refresh…

    Bank of America (Charlotte, NC)
    Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations - Professional -Markets-Subject-Matter-Expert-Manager\_25032845) **Job Description:** At Bank of… more
    Bank of America (09/30/25)
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  • AVP, Liquidity Risk Analytics & Reporting

    TD Bank (Charlotte, NC)
    …and procedures around the production of liquidity analytics for both management and regulatory reporting + Leads development of plans and initiatives to enhance ... client activities. Accountable for producing timely, accurate and reliable liquidity reporting in accordance with internal, regulatory , and financial disclosure… more
    TD Bank (10/28/25)
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  • Managing Director, Technology, Data…

    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
    Truist (09/10/25)
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  • Senior Manager, US Client Experience…

    TD Bank (Charlotte, NC)
    …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... or operations improvements + Serves as a source of expert...levels **Education & Experience:** + Undergraduate degree or relevant professional certifications, designations, and/or equivalent experience required + 10+… more
    TD Bank (11/04/25)
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  • VP, Internal Audit - Professional Practices…

    Synchrony (Charlotte, NC)
    …include driving comprehensive audit professional practices such as audit operations and reporting , annual audit plan development and quarterly refresh, ... Job Description: **Role Summary/Purpose:** The VP, Professional Practices Senior Manager plays a key leadership...audit committee and board reporting , regulatory engagement, Issues Management, and functional… more
    Synchrony (10/29/25)
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  • Program Manager - AML Operations Strategy

    Bank of America (Charlotte, NC)
    …and regulatory compliance of the organization's Anti-Money Laundering (AML) operations . This role requires a forward-thinking professional with deep ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona;...to obtain or leverage resources. Job expectations include delivering regulatory and executive materials and ensuring results align to… more
    Bank of America (10/29/25)
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  • Compliance Professional

    US Bank (Charlotte, NC)
    reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and managing regulatory ... business unit. Basic qualifications include extensive knowledge and understanding of regulatory requirements applicable to swap dealers, including swap data … more
    US Bank (11/01/25)
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  • Sr Internal Auditor - Professional

    Truist (Charlotte, NC)
    …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. 6. Good aptitude for… more
    Truist (08/19/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This is not just about ... projects, driving accountability across initiatives, and delivering clear, actionable reporting . This individual will combine strong project management skills with… more
    TD Bank (10/30/25)
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  • LOB Financial Controller

    Truist (Charlotte, NC)
    …controls over financial reporting , execution of accounting processes, regulatory reporting , and accounting policy. Job Description **ESSENTIAL DUTIES ... the Corporate Controller and Financial Reporting team on external financial and regulatory reporting matters including certain LOB specific regulatory more
    Truist (08/19/25)
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