- TD Bank (Charlotte, NC)
- …of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which are provided to ... Senior Management across Business and Compliance Teams. Additionally, you...will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to… more
- Truist (Raleigh, NC)
- …unit(s) Strong knowledge in field of assigned business unit(s) Knowledge of financial accounting and reporting systems Ability to provide effective challenge ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- Robert Half (Greensboro, NC)
- …and financial operations of the company, ensuring accurate and timely financial reporting , maintaining internal controls, and ensuring compliance with all ... the ability to balance strategic oversight and hands-on execution. Key Responsibilities Financial Reporting Preparation of monthly, quarterly, and annual … more
- Evolent (Raleigh, NC)
- …President will require the following qualifications: Strong command of FP&A processes, financial reporting , operational finance principles, and core financial ... culture. What You'll Be Doing: Evolent is seeking a Senior Vice President of Finance and Treasurer to lead...must, with knowledge of industry trends, reimbursement models, and regulatory environments. A strong understanding of financial … more
- SMBC (Charlotte, NC)
- …Strong knowledge of financial products , risk management , and regulatory reporting (eg, BCBS 239, RWA, CCAR, Liquidity). Exceptional communication, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Paragraph: Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily… more
- Bank of America (Charlotte, NC)
- …Assessment Line of Business (LoB) Products, Services & Acumen Risk Governance & Reporting Financial Crimes Risk Programs Enhanced Due Diligence Customer Due ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- City National Bank (Charlotte, NC)
- …or enhancing AI/GenAI and/or technology/operational risk programs, and executing on regulatory remediation projects at banks or other financial institutions ... implementation of relevant use cases for GRM. Works with various regulatory support functions for continuous monitoring and exam management, business unit/corporate… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Winston Salem, NC)
- …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. Good aptitude for learning… more
