- Humana (Raleigh, NC)
- …with SOX 404 requirements. + Collaborate cross-functionally with Finance, Legal, Treasury, and Regulatory Financial Reporting , et al to align tax accounting ... seeking a seasoned and strategic Director, Tax Accounting to lead our tax accounting and reporting function...under both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal… more
- Bank of America (Charlotte, NC)
- …for BCBS 239 regulatory expectations related to data aggregation and risk reporting . **Required Skills for the Product Manager:** + 8+ years of experience in ... are guided by a common purpose to help make financial lives better through the power of every connection....risk data management, regulatory risk reporting , or data platform product… more
- TD Bank (Charlotte, NC)
- …Personal Lending. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), ... and monitoring resolution of consent order obligations. The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and… more
- Coinbase (Charlotte, NC)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... Audit department (the third line of defense), you will lead , direct and own the company's SOX 404 and...* Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory … more
- Lowe's (Mooresville, NC)
- …this role leads to support for the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... Lease, and Real Estate transactions. + Review monthly, quarterly, and annual financial reporting packages, providing variance analysis and commentary to support… more
- American Express (Apex, NC)
- …developing and leading professional excellence initiatives within a complex global financial institution. **_Responsibilities_** * Lead the GFCC PST ... the United States and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head... crime risk management (eg, within a large global financial institution, law enforcement or regulatory experience,… more
- US Bank (Charlotte, NC)
- …with US and international law enforcement and regulatory agencies + Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management ... North America and Europe. + Set the strategic direction for the enterprise financial crimes program, encompassing board and executive reporting , risk management,… more
- Regions Bank (Charlotte, NC)
- …and external parties in risk management across various areas including financial reporting , stress testing, controls, policy and procedure documentation, ... governance and reporting activities, and regulatory compliance + Guides...planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in… more
- Bank of America (Charlotte, NC)
- …for BCBS 239 regulatory expectations related to data aggregation and risk reporting . Required Skills: + 10+ years of experience in risk data management, ... are guided by a common purpose to help make financial lives better through the power of every connection....regulatory risk reporting , or data platform product… more
- Wells Fargo (Charlotte, NC)
- …internal/external audits. **Required Qualifications:** + 6+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more