- US Bank (Charlotte, NC)
- …credit/debit card risk and control framework - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of processes, ... Microsoft Office applications - CRCM Certified Regulatory and Compliance Manager This role requires working from a US Bank...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Distribution Supervision Manager role resides in the USBAM business line and acts as the first ... and implement processes, procedures, and controls, as well as lead audit and remediation activities as needed. Additional responsibility includes supporting the… more
- Truist (Charlotte, NC)
- …and Executive Leadership, Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board (FRB). Following is a ... requirements, including disclosure controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. + Act as a… more
- Highmark Health (Raleigh, NC)
- …Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support and contribute to the improvement of project ... + 1 - 3 years experience in a project manager role and/or in a project leadership role **Preferred**...in a project leadership role **Preferred** + Health Care Insurance industry business and operational knowledge + Experience with… 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 financial ... articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and provide insightful detail to… 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 regulatory ... articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . Bachelor's degree in accounting,… more
- Deloitte (Charlotte, NC)
- …across an array of industries (banking, asset management, hedge funds, insurance ) and how complex withholding tax rules apply domestically and internationally? ... (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will...including numerous global banks, asset managers, hedge funds and insurance companies. Our team is leading the transformation and… more
- Anywhere Real Estate (Charlotte, NC)
- **Your Role & Accountabilities:** The Financial Project Manager ensures financial accuracy, compliance, and efficiency across global implementation projects. This ... Management:** Oversee invoicing, expense processing, global earnings reporting, and audit controls. Develop funding models and implement systems that ensure… more
- Truist (Charlotte, NC)
- …Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. + Decision-Making and Autonomy: Teammates in this ... approved by ultimate risk approval officer. + Problem Complexity: Complex. Portfolio Manager & Underwriters will be responsible for underwriting and management of… more
- American Express (Apex, NC)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and inquiries… more