• 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… more
    Bank of America (07/12/25)
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  • Manager - Quality Assurance - Regulatory…

    American Express (Charlotte, NC)
    …+ 5 years of work experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting . + Experience in financial analytics, ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality… more
    American Express (08/21/25)
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  • Manager - Controller - Regulatory…

    American Express (Charlotte, NC)
    …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
    American Express (08/29/25)
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  • Technology Lead - Financial…

    SMBC (Charlotte, NC)
    …its employees. **Role Description** We are seeking a seasoned technology leader to lead our financial reporting technology function, responsible for ... General Ledger and from GL into downstream platforms supporting financial reporting , analytics, and regulatory ...and its integration with the wider finance architecture. * Lead design, delivery, and ongoing operation of modules including… more
    SMBC (08/27/25)
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  • Senior Software Engineer - Regulatory…

    Wells Fargo (Charlotte, NC)
    …This role is required to lead the design and development of the Non- Financial Regulatory Reporting system components supporting various operations and ... server architecture + Excellent verbal, written, and interpersonal communication skills + Regulatory reporting experience with CFTC & CAD **Job Expectations:** +… more
    Wells Fargo (08/30/25)
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  • Managing Director, Financial…

    Truist (Charlotte, NC)
    …regulatory reporting requirements and issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief ... of Directors and external regulators related to matters concerning regulatory reporting . Lead the development...changes and internal controls for new regulatory reporting requirements and monitor existing guidelines for financial… more
    Truist (06/27/25)
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  • US Compliance - Regulatory Issue Management…

    TD Bank (Charlotte, NC)
    …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Lead is responsible for:** + Facilitating the ... regulatory issue management process. + Providing the governance, reporting insights, oversight and follow through to ensure identified...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
    TD Bank (09/03/25)
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  • Financial Services Manager…

    Deloitte (Charlotte, NC)
    …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory &...sales opportunities, including the creation of external-facing industry perspectives, lead generation materials, or sales proposals + Produce quality… more
    Deloitte (06/25/25)
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  • Financial Crimes Quantitative Manager-…

    Fifth Third Bank, NA (Charlotte, NC)
    …performance monitoring and regulatory alignment across Financial Crimes + Lead the creation and refinement of reporting routines, including upgrades and ... efficiency of existing processes and recommend enhancements. + Identify and escalate financial crimes risks through structured reporting mechanisms. + Prepare… more
    Fifth Third Bank, NA (09/03/25)
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  • Compliance Risk and Reporting Manager

    TD Bank (Charlotte, NC)
    …change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and ... and Reporting Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and… more
    TD Bank (08/28/25)
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