- 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
- 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 ... 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… 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...position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... projects + Performs other duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements + Financial market… 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
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- Truist (Wilson, NC)
- …4. Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- TD Bank (Charlotte, NC)
- …other initiatives as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk ... LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes.** **The Financial Advisors, Relationship Managers, and Investment… more
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