- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Regulatory- Reporting -Controller-II--Global-Financial-Controls-\_25016084-2) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …deep insight at manager and executive level * Coach and lead Operational Excellence Team members on assigned business objectives. * Develops project plans and ... *DATA ANALYTICS AND REPORTING LEAD* WHAT IS THE OPPORTUNITY? The Data...maintains performance metrics to measure program success. * Manages risk by ensuring reviews and sign offs from appropriate… more
- TD Bank (Charlotte, NC)
- …with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- TD Bank (Charlotte, NC)
- …other tools to improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other risk and ... with regulatory expectations tied to enterprise compliance programs, governance, and risk frameworks.** + **Experience with management reporting / reporting … more
- Wells Fargo (Charlotte, NC)
- …relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance, and governance principles. + Analytical & Results-Oriented: ... + 6+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- …and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting , and compliance for ... optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... product suite. This leader will be responsible for driving growth, innovation, operational performance, and risk management across all consumer payment channels.… more
- TD Bank (Charlotte, NC)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs** **Nice ... would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity … more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- City National Bank (Raleigh, NC)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director...detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and… more