• EFCC Centralized Review Team - Reviewer 1

    US Bank (Charlotte, NC)
    …timely manner Reporting and tracking case errors for accurate metric reporting and regulatory compliance Ensuring current policies, procedures and processes ... experience **Preferred Skills/Experience** - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their… more
    US Bank (10/07/25)
    - Related Jobs

  • IT/IS Slod Oversight Risk Management & Governance…

    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 ... candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT) and Information Security (IS) strategic and aggregate… more
    USAA (10/03/25)
    - Related Jobs

  • Program Manager

    Bank of America (Charlotte, NC)
    …risks + High level of integrity and professionalism in dealing with sensitive audit and regulatory matters + Practical knowledge of Backup and Resiliency ... are guided by a common purpose to help make financial lives better through the power of every connection....Technology experience + Business & Risk Management experience + Regulatory experience + Audit experience + Working… more
    Bank of America (10/08/25)
    - Related Jobs

  • Home Mortgage Disclosure Act (HMDA) Data Integrity…

    TD Bank (Charlotte, NC)
    …Additional responsibilities will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the ... (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA...You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which… more
    TD Bank (10/10/25)
    - Related Jobs

  • Senior Oracle Fusion Invoice-to-Cash Production…

    Securitas Security Services USA, Inc. (Charlotte, NC)
    … modules function reliably to support billing, AR, cash management, and financial reporting . **_Compensation and Benefits_** : Depending on experience, Securitas ... propose and implement process improvements. + Ensure compliance with internal controls, audit , regulatory (eg tax, accounting standards) and company policies. +… more
    Securitas Security Services USA, Inc. (10/10/25)
    - Related Jobs

  • Deloitte - Anti-Money Laundering Analyst

    Deloitte (Charlotte, NC)
    …are well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes ... and controls to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering… more
    Deloitte (10/04/25)
    - Related Jobs

  • Interim Accounting Manager

    Aston Carter (Raleigh, NC)
    …Manager is responsible for overseeing the month-end close process to ensure accurate financial reporting and regulatory compliance. This role involves ... department leads to gather financial data, prepare financial statements, analyze budget variances, maintain audit ...+ Oversee the month-end close process to ensure accurate financial reporting and regulatory compliance.… more
    Aston Carter (10/10/25)
    - Related Jobs

  • Manager-Tech Risk & Control Risk ID Assess…

    American Express (NC)
    …the Enterprise Technology Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational ... processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in… more
    American Express (10/08/25)
    - Related Jobs

  • SVP, Chief Compliance and Operational Risk Officer

    USAA (Charlotte, NC)
    …within financial services or insurance. + Expert knowledge of ** financial services or insurance regulations, laws, and regulatory ** expectations. + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
    USAA (10/10/25)
    - Related Jobs

  • Regional Operations Manager covers the NC region

    Fresenius Medical Center (Cary, NC)
    …outstanding quality patient care and dialysis services while adhering to regulatory and company guidelines and requirements ensuring efficiency and economy. ... the Regional Director of Operations and Human Resources. . Provides analyses and reporting of the finance, quality and operations performance indicators to the RDO… more
    Fresenius Medical Center (09/25/25)
    - Related Jobs