- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... alternative points of view + Leads the development/implementation of new financial models, operating service standards, methodologies, frameworks and paradigms… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates ... Chartered Financial Analyst 3. Master's degree of MBA 4. Specific financial services or specialized industry experience. 5. Proficient in Essbase/Hyperion,… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... or Chartered Financial Analyst Master's degree of MBA + Specific financial services or specialized industry experience. + Proficient in Essbase/Hyperion,… more
- TD Bank (Charlotte, NC)
- …Skills and Knowledge:** + JD and/or CRCM certification + In-depth knowledge of financial services , regulatory and risk industry practices. + Experience ... dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ...banking experience or are just starting your career in financial services , we can help you realize… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Bachelors' degree in Accounting/Finance + Previous experience in the financial services industry + FINRA Series 99 or 27 + CPA ... CFO Regulatory Reporting Controller II (Global Financial ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Huntington National Bank (Charlotte, NC)
- …Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings, with specific ... regulatory field. Preferred Qualifications: + Public accounting and/or external financial reporting experience. + Financial services sector experience… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.… more
- City National Bank (Charlotte, NC)
- … regulatory experience * Minimum 7 years leading legal, governance and/or regulatory programs in the financial services industry *Additional ... *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT...of regulatory and risk management in the financial services industry. * Excellent executive communication… more
- Deloitte (Charlotte, NC)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... operating advanced Data and AI platforms, products, insights, and services . We help clients innovate, enhance, and manage their...role ends on 6/30/2025 Work You'll Do As a Manager you will lead and deliver engagements, or components… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... or Chartered Financial Analyst Master's degree of MBA Specific financial services or specialized industry experience. 2. Proficient in Essbase/Hyperion,… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... geographic area. Analyzes and interprets Federal, State and other regulatory authorities' rules and regulations. Reviews and analyzes internal...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Regions Bank (Charlotte, NC)
- …(CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses ... of rules and regulations and their impact on products, services , and operations for a specific line of business...+ Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML...suite of products + Knowledge and/or experience in the financial services industry + Demonstrated interest and/or… more
- Bank of America (Charlotte, NC)
- …Laws, Rules and Regulations in a regulated environment, strong preference for financial services + Demonstratable knowledge of key information security concepts ... Cyber Security Regulatory Engagement Lead Denver, Colorado;Washington, District of Columbia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... required **Preferred Qualifications:** + 7+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal… more
- Bank of America (Charlotte, NC)
- …+ 10+ years of relevant work experience in technology with some applied within financial services or risk + Ability to communicate complex technical subject ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within ... execution, detection, investigation, recovery and government and internal reporting of financial crimes activity. + Ensure compliance with regulatory … more
- American Express (Charlotte, NC)
- …exposure to US regulations is preferred. + Working exposure in development of financial data domains to support regulatory and analytical requirements for large ... help us define the future of American Express. This Manager role is for the Systems Change Office within... role is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of… more