• Regulatory GAAP & Statutory Investment…

    Lincoln Financial (Greensboro, NC)
    …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
    Lincoln Financial (08/08/25)
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  • Sr Audit Manager -Operational Risk…

    City National Bank (Raleigh, NC)
    …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the ... all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager ...Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
    City National Bank (08/07/25)
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  • Anti Money Laundering (AML) Refresh - Operations…

    Bank of America (Charlotte, NC)
    …Operations-Professional-Markets-Subject-Matter-Expert- Manager \_25032845) ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
    Bank of America (08/09/25)
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  • Compliance Business Oversight Manager -Fair…

    TD Bank (Charlotte, NC)
    …**Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD Bank 's ... individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
    TD Bank (08/22/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for ... critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
    City National Bank (08/07/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (Charlotte, NC)
    …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working… more
    City National Bank (08/07/25)
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  • Program Manager

    Bank of America (Charlotte, NC)
    …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager \_25001914-2) **Job Description:** At Bank of ... to obtain or leverage resources. Job expectations include delivering regulatory and executive material and ensuring results align to...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (08/20/25)
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  • Credit Review Senior Portfolio Manager

    Bank of America (Charlotte, NC)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Review-Senior-Portfolio- Manager \_25028994) **Job Description:** **Job ... Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (07/30/25)
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  • Senior Group Operations Manager - Sanctions…

    Bank of America (Charlotte, NC)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) ... Operational Excellence + Leads and ensures teams adhere to bank and regulatory policy and procedures when...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (08/12/25)
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  • Program Manager Data Governance

    City National Bank (Charlotte, NC)
    …TO SUCCEED? *Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7 years of experience in ... spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc....bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
    City National Bank (08/07/25)
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