- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... Work with senior business and Tech leaders to ensure our product...data streaming pipelines, building control reports and repository for reporting + knowledge of our core business, products, and… more
- XPO, Inc. (Charlotte, NC)
- …degree or equivalent related work or military experience + 2 years of accounting or financial reporting experience It'd be great if you also have: + Master's ... certification + 3 or more years of accounting or financial reporting experience, preferably with a Big...Assist in the preparation of the quarterly and annual reporting for regulatory filings + Participate in… more
- US Bank (Charlotte, NC)
- …intellectual and critical thinking skills and can be assertive with the senior management teams. Relevant Financial Service Industry and Technical knowledge ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...risks by routinely interfacing with independent peer banks on regulatory trends. Also includes monitoring adequacy of CAS resources… more
- AIG (Charlotte, NC)
- About the role: AIG is looking for an experienced Senior Paralegal for a position in the Labor & Employment Group of the Global Legal, Compliance and Regulatory ... information; * Draft, submit and maintain all manual tracking, quarterly reporting , employment practices liability insurance reporting and cost-savings measures;… more
- Prime Therapeutics (Raleigh, NC)
- … pricing stakeholders on financial pricing programs and interpretation of financial pricing data and reporting + Create, recommend, implement pharmacy ... every decision we make. **Job Posting Title** Pricing Analyst Senior - Remote **Job Description** The Senior ...to contribute to the development of new or enhanced financial pricing strategies. This position will also lead highly… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Data Quality (DQ) Audit...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Audit-Manager Data-Quality--DQ--Audit-Team\_25034629-2) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **Role Overview** We are seeking a dynamic and Senior Lead Business Execution Consultant to lead and...(eg, auto-booking to Loan IQ), AI-driven document processing, and regulatory compliance (eg, FR Y-14) + As part of… more
- TD Bank (Charlotte, NC)
- …of capital market products and services to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and ... around the world, focusing selectively and strategically on key global financial centers: Toronto, Montreal, Calgary, Vancouver, New York, London, Singapore, and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant) in Corporate Investment… more
- JPMorgan Chase (Charlotte, NC)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered ... **Summary** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending...footprint territories), and functions well within formal and dotted-line reporting relationships. + Builds role as the internal and… more