• Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …frameworks that guide, monitor and evaluate the design and effectiveness of internal controls over financial reporting, while ensuring compliance with risk and ... line of defense stakeholders to influence and drive adoption of related Regulatory Reporting strategies, policies, standards and control frameworks. The role… more
    Truist (09/23/25)
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  • Global Markets Non- Financial…

    Bank of America (Charlotte, NC)
    Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
    Bank of America (07/12/25)
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  • Manager , Risk and Control…

    American Express (Charlotte, NC)
    … requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute to… more
    American Express (09/17/25)
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  • Regulatory Reporting Operations…

    Bank of America (Charlotte, NC)
    …and processes. Job Description: This role is responsible for preparation of non- financial regulatory reporting (NFRR), including submitting, under the relevant ... with key stakeholders, including upstream process owners, data providers, and Non- Financial Regulatory Reporting Interpretation and Technology teams * Partner… more
    Bank of America (09/19/25)
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  • Regulatory Project Manager /Policy…

    Novant Health (Winston Salem, NC)
    …Reports, and Presentations: Concurrently implements multiple Accreditation & Clinical Regulatory projects. Coordinates dates and develops plans for mock surveys ... goals to include quality, customer satisfaction, employee satisfaction, and financial vitality.Policy Coordinator EducatorServes as educator for policy and procedure… more
    Novant Health (09/18/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager AML-Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of… more
    Bank of America (09/27/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This ... understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards,… more
    City National Bank (09/26/25)
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  • Commercial Bank Risk & Controls Governance…

    TD Bank (Charlotte, NC)
    …Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first line governance, risk ... initiatives according to established Company procedures and applicable legal and regulatory guidelines. **Depth & Scope:** + Works independently but receives… more
    TD Bank (09/30/25)
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  • Senior Manager , Financial Crimes…

    TD Bank (Charlotte, NC)
    …securities controls across the enterprise as part of the Bank's Financial Crimes Risk Management Controls and Screening Capabilities department. This is ... and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and… more
    TD Bank (10/01/25)
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  • Sr. Regulatory Reporting Controller

    Bank of America (Charlotte, NC)
    Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Regulatory -Reporting-Controller\_25029270-2) **Job Description:** At Bank of America, we are… more
    Bank of America (09/11/25)
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