• Process Risk Senior Manager

    Grant Thornton (Charlotte, NC)
    …+ Experience assessing and designing internal controls that address strategic, operational , reporting , and compliance risks across financial, operational ... As a Process Risk Director, you will get the opportunity to...them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the… more
    Grant Thornton (07/23/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/27/25)
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  • Finance Manager - Business Support (Card…

    Bank of America (Charlotte, NC)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance- Manager Business-Support--Card Small-Business-Valuation--Analytics-and- ... Finance Manager - Business Support (Card & Small Business...Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New… more
    Bank of America (06/26/25)
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  • Financial Regulatory Reporting…

    Truist (Charlotte, NC)
    …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
    Truist (06/10/25)
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  • Reporting and Metrics Manager…

    EverBank (Charlotte, NC)
    …and Metrics Manager leads the design, delivery, and governance of operational and executive-level reporting that supports the Financial Crimes Compliance ... ** Reporting and Metrics Manager - FCSA**...related to transaction monitoring, alert queues, productivity, and regulatory coverage/ risk assessments are timely, accurate, and actionable. This role… more
    EverBank (07/29/25)
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  • Manager - Quality Assurance - Regulatory…

    American Express (Charlotte, NC)
    …for data sampling + Understand the master and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed ... Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process &… more
    American Express (07/22/25)
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  • Regulatory Reporting Data & Automation…

    Huntington National Bank (Charlotte, NC)
    Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory financial ... . Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong… more
    Huntington National Bank (07/15/25)
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  • Regulatory Reporting Capital Manager

    Huntington National Bank (Charlotte, NC)
    Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... execution of appropriate review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal.… more
    Huntington National Bank (07/11/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
    TD Bank (07/15/25)
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  • Enhanced Due Diligence (EDD) Analyst- Financial…

    TD Bank (Charlotte, NC)
    …management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short ... communication skills **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight, advisory… more
    TD Bank (07/24/25)
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