- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of… more
- Oracle (Raleigh, NC)
- …us to ensure our healthcare technology meets the highest standards of regulatory compliance and audit readiness through world-class process automation. If you ... to ensure our processes generate the required documentation, evidence, and compliance packages-ready for both internal use and external audits-primarily through… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit , Risk + Coaches to...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Oracle (Raleigh, NC)
- …market selection through build to operations and ultimately, decommission. **The Role - Compliance Program Manager ** We are seeking a highly motivated individual ... to join our team as a Compliance Program Manager , specializing in data center...our service teams supporting compliance services: Integration Compliance Operations, Pre-Go-Live Audit , Security Compliance… more
- TD Bank (Charlotte, NC)
- …objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the ... or financial designation preferred **Preferred:** + Progressive experience in financial controls, internal audit , within a large, complex organization -… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... Compliance , Data-Driven Business Intelligence, Due Diligence, Executive Presence, Financial Acumen, Financial Modeling, Financial Risk Management,… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... allows exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting… more
- Insight Global (High Point, NC)
- Job Description Job Description: Insight Global is looking for a Senior Manager of Financial Reporting to join a global logistics customer. This is a 6 month ... activities with external auditors * Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- Aston Carter (Raleigh, NC)
- Manager of Financial Operations Job Description The Manager of Financial Operations oversees financial planning, analysis, and control of ... project-related activities across the organization. This role ensures effective financial governance, promotes accuracy in forecasting, supports strategic decision-making,… more
- Truist (Charlotte, NC)
- …accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including ... accounting knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive… more