- J&J Family of Companies (Wilson, NC)
- …with internal controls, SOX requirements, and corporate policies related to financial planning and reporting . Prepare executive-level presentations and ... compliance. The role will report to the Senior Finance Manager , BioNC, and will also be a part of...Advanced knowledge in cost analysis, forecasting, internal controls, and regulatory compliance. + Knowledge about key financial … more
- Wells Fargo (Graham, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part… more
- Utilities Service, LLC (Greensboro, NC)
- … regulatory guidelines. This role involves developing and managing budgets, financial reporting , schedules, and resource plans, coordinating field crews and ... **Description** **Project Manager ** The Project Manager oversees all...and cost controls are being met. + Responsible for reporting financial and operational KPIs to Region… more
- Bank of America (Charlotte, NC)
- GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Detection\_25044517) **Job Description:** At Bank of America, we… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership ... + Manage cross-functional initiatives that enhance detection, prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and… more
- GE Aerospace (Asheville, NC)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ... controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external… more
- US Bank (Charlotte, NC)
- …Channel submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity ... monitoring and reporting to CAS Management and contributing to the development...Topical Requirements and Global Guidance. + Considerable understanding of financial services regulatory requirements and guidance for… more
- Lowe's (Mooresville, NC)
- …In addition, this role supports the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... to build accounting skillset and knowledge and to ensure accuracy of financial reporting and analysis, especially as it relates to inventory and margin results.… more
- TD Bank (Charlotte, NC)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider ... Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Lead and develop internal team. +...and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity… more
- Wolters Kluwer (Cary, NC)
- …advanced process evaluation. + Financial Strategy: Advanced capability in financial reporting and budgeting. + Communication and Influence: Strong ... use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn… more