- Capital One (Charlotte, NC)
- Senior Manager Agency Insurance (Remote - Eligible) The Senior Manager Insurance will be responsible for managing a team of Associates and the oversight of ... Insurance Compliance functions for the Agency Finance portfolio of loans that are underwritten through Fannie Mae, Freddie Mac, and Ginnie Mae (Government-Sponsored… more
- Truist (Charlotte, NC)
- …and support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, ... complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data and sound controls and… more
- American Express (Charlotte, NC)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance,...of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process.… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Manager Rebate Pharmacy Operations **Job Description Summary** This position provides administrative ... issues and recommended solutions to upper management. Enforces teamwork across all internal departments, as well as with Medicaid Clients, and an in-depth… more
- RTX Corporation (Winston Salem, NC)
- …systems. **Security Clearance:** None/Not Required Program Planning and Controls has a manager position available to support program finance for our Commercial ... + Propose adjustments as warranted and retain documentation of approvals for audit purposes. + Network and coordinate cross-functionally with senior internal … more
- Huntington National Bank (Charlotte, NC)
- …. Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and provide insightful ... Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful...Huntington National Bank, as well as work on other internal priority projects. . Collaborate, build relationships and communicate… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a SALT-Mergers and Aquisition Senior Manager to join our team in Chicago, IL. Additional approved locations include Boston, MA, Charlotte, ... Angeles, CA and New York, NY. As the SALT-Mergers and Acquisition Senior Manager , you'll lead innovative tax planning, consulting, and compliance on M&A projects for… more
- Equitable (Charlotte, NC)
- …that monitor, detect or prevent sanctions violations, money laundering or terrorist finance activity. + Respond to inquiries from internal business partners; ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more
- Huntington National Bank (Charlotte, NC)
- …the year-end audit . + Interact with the Underwriting and Public Finance managers to ensure accurate recording of revenues and expenses associated with ... regulatory reports and serve as a liaison to both internal and external audits. This position will also provide...and provide documentation to external auditors during the annual audit . + Identify areas of risk and inefficiency with… more
- Capital One (Charlotte, NC)
- …programs to ensure adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal controls.** + ... **1 + years Audit experience in credit card, payments, operations, auto finance , third party risk management, or any combination** + **Certified Internal … more