• Private Banking Advisor

    Comerica (Raleigh, NC)
    …Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
    Comerica (05/20/25)
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  • Director, Accounting

    Electric Power Research Institute (Charlotte, NC)
    …accuracy and compliance with accounting standards. + Coordinate and oversee audit activities and liaise with internal and external auditors. + Manage internal ... the relationship with Concur. + Ensures reconciliation of all bank accounts. + Support annual budgeting process and provide...audit processes and ensure compliance with internal… more
    Electric Power Research Institute (05/22/25)
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  • VP, Controllership - Regulatory Reporting Leader

    Synchrony (Charlotte, NC)
    …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting process,… more
    Synchrony (05/24/25)
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  • Senior Lead Credit Risk Officer / Credit Risk

    Wells Fargo (Charlotte, NC)
    …the quality of lending and ongoing management of credit risk within the Bank , including adherence to risk appetite, credit policy and regulation. May include jobs ... so that it aligns with regulatory expectations and appropriately represents the bank 's risk appetite (as clearly understood by all stakeholders, Credit Professionals… more
    Wells Fargo (06/04/25)
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  • Director -Quality Assurance - Regulatory Reporting…

    American Express (Charlotte, NC)
    …reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of Comptroller of Currencies (OCC). The individual will ... gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines issued by regulators to support regulatory… more
    American Express (06/04/25)
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  • Financial Crimes Support Specialist III

    Truist (Raleigh, NC)
    …job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance ... work-related experience + Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory, BSA/AML Audit or related experience + Excellent… more
    Truist (06/07/25)
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  • Business Aligned Supervisory Officer - Regulation…

    Wells Fargo (Charlotte, NC)
    …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing, Risk, Operations, Technology, Legal, Audit and Human Resources). ... gaps in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices....OCC, FINRA, SEC, FCA etc.) as required, representing the bank and to be accountable for ensuring regulatory concerns… more
    Wells Fargo (06/03/25)
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  • Business Aligned Supervisory Officer - Regulation…

    Wells Fargo (Charlotte, NC)
    …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit , Risk, Operations, Technology, Legal, and Human Resources). ... require trading product knowledge to provide expertise to key aspects of the bank 's controls and trade surveillance framework within the First Line business. The… more
    Wells Fargo (06/03/25)
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  • Sr. Accountant

    Robert Half Finance & Accounting (Charlotte, NC)
    …numerous accounting tasks, such as account reconciliation, balance sheet reconciliation, and bank reconciliations, supporting audit needs and month end close. ... Responsibilities: + Prepare and review financial statements, ensuring accuracy and compliance with GAAP. + Manage job costing, tracking project expenses, and… more
    Robert Half Finance & Accounting (05/14/25)
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  • Financial Reporting Manager

    Truist (Charlotte, NC)
    …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. +...controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. +… more
    Truist (04/12/25)
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