- Wells Fargo (Charlotte, NC)
- …and strategic presentation materials for senior -level committees and external reporting , ensuring compliance with regulatory requirements. + Coordinate with ... Wells Fargo is seeking a Senior Lead, ALM Executive Analytics to lead a...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly ... areas, broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager, Internal Audit Strategy is a strategic leadership role… more
- USAA (Charlotte, NC)
- …and data visualization tools (eg, Power BI, Tableau) for automating metrics and reporting . + Familiarity with financial services regulations (eg, OCC/FFIEC) and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Deloitte (Charlotte, NC)
- …adherence to project objectives. + Provide technical expertise on accounting and financial reporting matters related to transactions. + Manage engagement ... The Senior Manager will play a key role within...public and private clients to assist with accounting and financial reporting , among other areas. + Stay… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly ... areas, broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager, Workforce Management is a strategic leadership role within the… more
- Truist (Charlotte, NC)
- …and analytical assessment processes within Truist's capital adequacy process, including financial analysis and forecast aggregation and reporting , scenario ... into forecast results across different forecast workstream areas. Develop and maintain financial management tools for accurate and timely reporting and analysis… more
- USAA (Charlotte, NC)
- …compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control ... data visualization tools (eg, Power BI, Tableau) for automating metrics and reporting . + Professional certifications such as Certified Regulatory Compliance… more
- USAA (Charlotte, NC)
- …and delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. + Advanced analytical skills with expertise ... AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial ...and translating needs into requirements. + Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- Coinbase (Charlotte, NC)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as… more
- Wells Fargo (Charlotte, NC)
- …upstream/horizontal/downstream stakeholders such as legal, client onboarding, reference data, financial crimes, agreement management, regulatory reporting , ... or a combination of the following: securitization accounting, collateral servicing, financial reporting for securitizations, Regulation AB compliance or daily… more