- TD Bank (Charlotte, NC)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... address business regulatory requirements and issues + Contributes to the development and implementation of Compliance programs + Guides partner through the … more
- Sumitomo Pharma (Raleigh, NC)
- …a dynamic, highly motivated, and experienced individual for the position of Senior Manager , Regulatory Operations, For assigned projects, the Senior Manager ... of early- to late-stage assets, we aim to accelerate discovery, research, and development to bring novel therapies to patients sooner. For more information on SMPA,… more
- American Express (Charlotte, NC)
- …+ Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy , Self-Identified Re-filing Assessment Framework, ... an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- Truist (Charlotte, NC)
- …and related training. 2. Eight years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 3. Intelligent, ... variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and… more
- Wells Fargo (Charlotte, NC)
- …four pathways are **Control Management, Enterprise Complaints, Remediations and Loudspeaker, Regulatory and Policy Affairs, and Risk Transformation and ... the business for ongoing customer and business improvements. + Regulatory and Policy Affairs (RAPA) is responsible...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Policy - Manager \_25029982-1) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of America, we… 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 application, ... 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\_25004657) **Job Description:** At Bank of America, we are… more
- Meta (Raleigh, NC)
- …will primarily entail work in Sacramento. Travel is required. **Required Skills:** Public Policy Manager , US State Policy , California Responsibilities: 1. ... complex policy issues, such as technology, privacy, and economic development 19. Experience working with local governments and communities in California **Public… more
- 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 and ... provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst, you will be responsible for… more