- TAK Communications (Charlotte, NC)
- …and markets; over 300 experienced bury drop crews; and more than 700 professional technicians. We are seeking an experienced **MDU Project Director** to join our ... large-scale telecommunication infrastructure projects in Multi-Dwelling Units (MDUs) nationwide. Reporting directly to the Chief Operating Officer, the MDU Project… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Jersey City, New Jersey; Charlotte, North Carolina **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/ Regulatory - Reporting - Operations - Professional \_25026887-2) **Job Description:**… more
- 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 (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
- 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 (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 (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
- 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 not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change management initiatives,… more
- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …specialized business governance and control guidance and expertise within the Regulatory Operations functional area and implements policies/processes and/or ... to meet business governance, risk, and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level and… more
- 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
- 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
- TD Bank (Charlotte, NC)
- …programs, governance, and risk frameworks.** + **Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...execution in collaboration with vertical leads. **Program Oversight & Reporting :** + Build and maintain management reporting … more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- 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 (Charlotte, NC)
- …and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence ... and related policies and procedures, and Board and Management Committee reporting . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- 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
