- TD Bank (Charlotte, NC)
- …Technology Regulatory Remediation Program Oversight Lead. + Responsible for reporting the status of all technology and cybersecurity remediation activities to ... **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Information Security Specialist defines, develops and/or implements… more
- Bank of America (Charlotte, NC)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... Finance Analyst - Business Support (The Investment, Trust & Workplace Benefits Reporting , Analysis & Forecasting Team) Charlotte, North Carolina;New York, New York;… more
- CaroMont Health (Gastonia, NC)
- …and Tableau Systems Analysts, the tasks as outlined in a project plan, setting reporting strategy and implementation of reports for all users of the clinical and ... with the Business Intelligence Developer staff the directives of leadership. Set reporting strategy for the overall project while monitoring the progress of report… more
- Bank of America (Charlotte, NC)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quant Analyst I - AML Data Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to ... + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- Bank of America (Charlotte, NC)
- …profile, enterprise-wide focus areasand activities across the CFO - US Regulatory Reporting organization, which includes governance, interpretation of report ... Senior Audit Manager Charlotte, North Carolina **To proceed with your...to data capture + Leads the execution of multiple regulatory reporting audits, and ensures that audit… more
- TD Bank (Charlotte, NC)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... support Oversight Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the review and… more
- TD Bank (Charlotte, NC)
- …Program Senior Manager to support the CPM function and overall Regulatory Compliance Management (RCM) Program and Framework. This role will develop and own ... feedback on the Third-Party Risk Management Standard to align with regulatory expectations and Compliance's roles and responsibilities.** ** Regulatory Compliance… more
- American Express (Charlotte, NC)
- …Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for driving ... help us define the future of American Express. This Manager role is for the Systems Change Office within...leading program and change governance efforts for finance / regulatory reporting platforms. This role will support… more
- TD Bank (Charlotte, NC)
- …Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more