- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Financial Accountant Lead** supports USAA's accounting and reporting teams as it ... and provide expert counsel and recommendations to senior management regarding accounting, financial analysis, and reporting on policies and practices. We offer… more
- Raymond James Financial, Inc. (Raleigh, NC)
- As a Configuration and Reporting Analyst in the HR Transformation team, you will collaborate with stakeholders to understand business needs, resolve issues, and ... supporting talent development and learning functions, including compliance and regulatory learning. + Workday experience strongly preferred. + Experience with… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial -Crimes-Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America,… more
- University of North Carolina at Charlotte (Charlotte, NC)
- … Financial Aid functions, including awarding, packaging, enrollment, scholarships, and regulatory reporting needs. + Analyze Banner, ODS , and related ... and Responsibilities: This position is responsible for the creation and modification of Financial Aid-related reporting in WebFOCUS, SQL , Tableau, or other … more
- USAA (Charlotte, NC)
- …journal entries, performing account reconciliations, assisting with internal and external financial reporting , providing audit support, and conducting ... + Background working in PNC insurance, with some knowledge of statutory reporting , preparing financial statements in accordance with Statutory Accounting… more
- USAA (Charlotte, NC)
- …and called out for the SFO function. + Develops and delivers standardized financial reporting (monthly, quarterly, and annually) on results for assigned area. ... material financial risks, including facilitating the development, adherence, monitoring, reporting on risk limits and risk limit utilization for the SFO… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- TD Bank (Charlotte, NC)
- …Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- CBRE (Raleigh, NC)
- …Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business systems, ensuring compliance for both government ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service...position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to… more
- Robert Half Finance & Accounting (Burlington, NC)
- …role, you will work closely with the Controller to ensure the accuracy of financial reporting , maintain compliance with regulatory standards, and strengthen ... variances and recommend improvements for operational efficiency. * Conduct detailed financial analyses and variance reporting to support strategic… more