- Deluxe (Charlotte, NC)
- …Create bench strength for growth within Operation. + Customer Service : Respond to inquiries regarding customer issues/requests for information; participate ... and tours; ensure client SLAs are met/exceeded. + Financials: Understand site financial goals and actively monitor controllable expenses; track OT and supplies… more
- SMBC (Charlotte, NC)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... **Qualifications and Skills** + 8+ years of experience in Financial Services + 10-15 years of experience...stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or… more
- 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 ... 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
- 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 ... enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… 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 ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- Truist (Charlotte, NC)
- …industry experience 3. Knowledge of regulatory reports produced within the Financial Services industry 4. Master's degree in related discipline 5. ... for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting...Financial Risk Manager (FRM)/Certified Financial … more
- Huntington National Bank (Charlotte, NC)
- … Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a focus on ... economics field. . 7+ years of experience in accounting, financial reporting and/or other regulatory field. Preferred...Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for… more
- Coinbase (Charlotte, NC)
- …experience managing regulatory exams, interacting with regulators, and navigating financial services laws, regulators, and risks. * Strong skills in ... Experience in compliance, legal or other control-related function in a financial services firm, regulatory organization, and/or legal/consulting firm *Nice… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Coinbase (Charlotte, NC)
- …degree in finance, economics, or law (preferred). * Minimum of 6+ years of financial services regulatory experience, ideally focused on CFTC, SEC and/or ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *SR AUDIT MANAGER - IT REGULATORY ISSUES MANAGEMENT* WHAT...evaluations of new applicants. * Keeps informed of new services , products and events that have a significant business… more
- Truist (Charlotte, NC)
- …analytics, and artificial intelligence in financial institutions 8. Banking or financial services experience, especially in a particular niche area **General ... skills and experience negotiating with vendors for relevant products and services . 4. Significant knowledge of current and emerging application software products… more
- Citigroup (Charlotte, NC)
- …these standards. **Qualifications:** + 10+ years of relevant experience, within the financial services industry highly preferred + Strong PM experience + ... The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional...Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent… 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. ... role ends on 11/15/2025 Work You'll Do As a Manager you will lead and deliver engagements, or components...operating advanced Data and AI platforms, products, insights, and services . We help clients innovate, enhance, and manage their… more
- Capital One (Charlotte, NC)
- …compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function...+ 10+ years of experience in banking or the financial services industry + 2+ years of… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …or strategy. These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement ... and managers in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design,… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory ... respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager...knowledge of the Crypto/Digital Asset space + Experience in financial services and/or a related government entity… more
- Bank of America (Charlotte, NC)
- …fraud, and other financial crime typologies beyond AML + Experience in financial services and/or a related government entity + Advanced degree or ... Global Financial Crimes Manager - Red Flags...the intake, assessment, and interpretation of red flags and regulatory guidance across the financial institution. This… more
- Truist (Charlotte, NC)
- …industry experience 3. Knowledge of regulatory reports produced within the Financial Services industry 4. Master's degree in related discipline 5. ... description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line...Financial Risk Manager (FRM)/Certified Financial … more
