- North Carolina Central University (Durham, NC)
- …oversight for accounting, accounts payable, accounts receivable, business process management, financial reporting , payroll, travel and other business payments ... and is responsible for managing a high-performance accounting team accountable for financial reporting , tax compliance, debt service, fixed assets, cash… more
- First Horizon Bank (Charlotte, NC)
- …(LOBs) and Regional leadership by delivering timely, insightful, and actionable financial analysis, reporting , and business performance insights. This role ... is responsible for designing and producing reports and dashboards, conducting financial modeling, and partnering with stakeholders to support planning, forecasting,… more
- TD Bank (Charlotte, NC)
- …audit, testing and/or quality assurance experience + Knowledge of financial institution laws/regulations, strategies and risk management/compliance programs + ... Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong relationships… more
- Wells Fargo (Harrisburg, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- City National Bank (Charlotte, NC)
- …and coordinated manner. Shared Services teams serve BCO functions with reporting and analytics; assessment and standardization of risk and control practices; ... Shared Services is heavily engaged in leading, managing and/or supporting regulatory and internal issue remediation. The primary responsibility of this position… more
- Regions Bank (Charlotte, NC)
- …other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …* Lead and manage the month-end close process to ensure timely and accurate financial reporting . * Oversee the preparation and reconciliation of general ledger ... accounting staff, fostering their growth and development. * Coordinate and support financial statement audits to ensure compliance with regulatory standards. *… more
- Coinbase (Charlotte, NC)
- …results. * Knowledge of compliance frameworks across TradFi, crypto, and DeFi. * Financial services, financial regulatory , or accounting / finance ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... exposures. + May assist with model validation activities and model validation reporting . + Participates in the production of analytical material needed for… more
- Truist (Charlotte, NC)
- …in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This… more