- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- TD Bank (Charlotte, NC)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory ... monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements impacting the products supported + Conducts regulatory … more
- Truist (Charlotte, NC)
- …capture and flow, integration of off-the-shelf software (eg, Axiom) to improve regulatory reporting processes, and effectively manage change initiatives arising ... Ensure that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role ... leader will oversee the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- American Express (Apex, NC)
- …The Data Sourcing Architect Manager is a critical role in Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, in ... or the deactivation / decommission of data sets of financial data systems. The Data Sourcing Manager ...relevant fields + 8 years of experience in banking, regulatory reporting , financial data management,… more
- American Express (Apex, NC)
- …Owner in the Regulatory Automation and Change Management team within the Financial Reporting Quality Assurance Organization (FRQA), in support of the ... preferred). + 5 years of experience in the US Federal Reserve / financial US regulatory reporting , banking / financial services, Product, Project and… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial -Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank… more
- Truist (Charlotte, NC)
- …management and regulatory requirements. Maintain appropriate internal controls over financial reporting in accordance with the SOX framework and internal ... and controls. + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design,… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and ... and perform testing of economic models. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow… more