- Deloitte (Charlotte, NC)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... their individual risk profiles? Do you have a passion for a...the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax… more
- Bank of America (Charlotte, NC)
- …within Global Risk Management responsible for execution of horizontal and vertical risk programs through analytics, risk reporting , and data governance. ... well as during times of market and idiosyncratic stress. **EFR Team / Division: Financial Risk Analytics and Reporting ** The Financial Risk Analytics and … more
- Huntington National Bank (Charlotte, NC)
- … - FRB - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible ... of the timely completion of file reviews, including engagement with respective compliance advisors, business and segment risk colleagues, draft and review… more
- TD Bank (Charlotte, NC)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives… more
- PNC (Raleigh, NC)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise...Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring… more
- Grant Thornton (Charlotte, NC)
- …for Internal Audit, SOX compliance , System & Organization Control (SOC) reporting , or other risk management, compliance , and assurance activities ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...from start to completion, which includes planning, executing, and reporting . Common engagements include but are not limited to… more
- Truist (Charlotte, NC)
- …Analytics including emerging trends 4. Strong understanding of banking operations, risk management, and regulatory compliance 5. Excellent leadership, ... with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify potential areas of risk… more
- USAA (Charlotte, NC)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US military ... team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with … more
- USAA (Charlotte, NC)
- …challenge risk /control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + US ... risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up...but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk Control… more