- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional / operational...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... allows exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting… more
- Insight Global (High Point, NC)
- Job Description Job Description: Insight Global is looking for a Senior Manager of Financial Reporting to join a global logistics customer. This is a 6 month ... to Day: * Prepare and analyze the consolidated monthly regional internal financial reporting package, including income statement, balance sheet, statement of cash… more
- Aston Carter (Raleigh, NC)
- Manager of Financial Operations Job Description The Manager of Financial Operations oversees financial planning, analysis, and control of ... project-related activities across the organization. This role ensures effective financial governance, promotes accuracy in forecasting, supports strategic decision-making,… more
- Truist (Charlotte, NC)
- …accounting knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review,… 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 ... visa sponsorship._** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their… more
- Verint Systems, Inc. (Raleigh, NC)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- Truist (Charlotte, NC)
- …training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or ... for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …is a global leader in their industry, known for driving innovation and financial excellence across their operations. They are seeking a highly motivated and ... development. As an integral partner, you will influence strategies, oversee financial performance, provide data-driven insights, and manage the forecasting and… more