- Bank of America (Charlotte, NC)
- …and vulnerabilities across the enterprise to reduce the impact to Legal, Financial , Reputational, Operational and Regulatory risks. This includes ensuring ... are guided by a common purpose to help make financial lives better through the power of every connection....regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams. The associate is required to closely… more
- Deloitte (Charlotte, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... for internal and external audit clients along with other services related to financial reporting . To further exploit opportunities and mitigate the risks… more
- American Express (Charlotte, NC)
- …+ Manage cross-functional initiatives that enhance detection, prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and ... timely and effective remediation plans. + Create standardized QA scorecards and reporting to provide transparency into control health and program maturity. + Support… more
- Deloitte (Charlotte, NC)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... for internal and external audit clients along with other services related to financial reporting . To further exploit opportunities and mitigate the risks… more
- US Bank (Charlotte, NC)
- … concepts and methodologies + Considerable knowledge of accounting theory practice, regulatory requirements and reporting + Demonstrated ability to apply ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Coinbase (Charlotte, NC)
- …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 ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the business. This role will provide… more
- UMB Bank (Raleigh, NC)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- First Horizon Bank (Charlotte, NC)
- …data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * Identify opportunities… more
- KeyBank (Charlotte, NC)
- …be responsible for support of forecasting and strategic planning process, management reporting , and business unit financial analysis. Candidate must be ... predict financial performance Merchant Services fees + Provides monthly/quarterly reporting analyzing financial results and performance to targets and… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more