- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with 1LOD ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the key… more
- Bank of America (Charlotte, NC)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25044238) **Job Description:** At Bank of America,… more
- Wolters Kluwer (Raleigh, NC)
- …relationships. **Essential Duties and Responsibilities** : + Drive adoption of **TeamMate+ Risk and Controls solutions** in corporate and non -fed public sector ... **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West...CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services, Inc.** **About the Role:** As a **Sr.… more
- TIAA (Charlotte, NC)
- …Data-Driven Business Intelligence, Due Diligence, Executive Presence, Financial Acumen, Financial Modeling, Financial Risk Management, Financial ... TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team....preparation and perform review of the annual audited statutory financial statement and the quarterly and annual non… 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
- Siemens (Wendell, NC)
- **Job Family:** Electrification & Automation **Req ID:** 480367 Commercial Project Manager , Financial Controller. Here at Siemens, we take pride in enabling ... power distribution grid of the future. We are looking for a Commercial Project Manager / Financial Controller. This position will be based out of Wendell, NC.… more
- Truist (Wilson, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Bank of America (Charlotte, NC)
- …the development of AML models to support business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes, and ... process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and...practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. 2) Non… more
- Capital One (Charlotte, NC)
- …as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, perform, and lead large/complex audits at ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination… more
- Capital One (Charlotte, NC)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...Manager , Cyber Risk & Analysis McLean, VA:… more
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