- PDS Health (Charlotte, NC)
- …Ensure Compliance with Company policies, as well as State, Federal and other regulatory bodies Report weekly to Regional Manager detailing accomplishments, areas ... gain valuable experience, apply today! $27.25 -$37.50 /Hourly The role of the Operations Manager Trainee (OMT) is to gain an understanding of the skills and company… more
- TD Bank Group (Charlotte, NC)
- …who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Manager , Financial Crime ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- Citigroup, Inc. (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Responsibilities: Contributes to the design, roll-out and governance of financial solutions, including: Participates in formulating and setting strategic direction… more
- CCG Business Solutions, LLC (Charlotte, NC)
- …of connecting purpose to business. We are currently recruiting for an Audit Manager Job Description The Audit Manager will execute audit programs designed ... Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and company policies & standards. Demonstrates… more
- Equitable (Charlotte, NC)
- …will help unlock your potential? The key objectives of the Senior Relationship Manager on the Advisory and Investment Consulting Team are to build relationships with ... the Equitable Advisors financial professionals (FPs) and enable sales and practice growth...all complexes while also assisting in training, tracking, and reporting of the team's performance metrics. This team serves… more
- BCforward (Charlotte, NC)
- …to $60/hr Job Description Client is looking for a Business Analyst / Program Manager to support the Regulatory Portfolio for the Counterparty Credit Risk ... BCforward is currently seeking a highly motivated "IT Program Manager V" for an opportunity in - Jersey City, NJ 07302. Position Title : IT Program Manager V… more
- Truist (Charlotte, NC)
- …strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting ... to the company's financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial … more
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO- Regulatory - Reporting -Controller-II--Global- Financial -Controls-\_25016084-2) **Job Description:** At Bank… more
- American Express (Charlotte, NC)
- …+ 5 years of work experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting . + Experience in financial analytics, ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality… 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 ... strong compliance with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and effective reporting… 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 ... finance or economics field. . 7+ years of experience in accounting, financial reporting and/or other regulatory field. Preferred Qualifications: . Public… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank… more
- Wells Fargo (Charlotte, NC)
- …is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office ... the department, Audit, regulators, and OCC, regarding any data within Currency Transaction Regulatory Reporting Product Team (CTR) + Review and analyze complex… more
- Truist (Charlotte, NC)
- …the design and effectiveness of internal controls over financial reporting , while ensuring compliance with risk and regulatory expectations. Effectively ... following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design,… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management… more
- Truist (Charlotte, NC)
- …management and regulatory requirements. Maintain appropriate internal controls over financial reporting in accordance with the SOX framework and internal ... and controls. + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design,… more
- EverBank (Charlotte, NC)
- ** Reporting and Metrics Manager - FCSA** The Financial Crimes Systems & Analysis (FCSA) Reporting and Metrics Manager leads the design, delivery, and ... governance of operational and executive-level reporting that supports the Financial Crimes Compliance (FCC) program. This role is responsible for ensuring that… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
