• Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office ... regulators, and OCC, regarding any data within Currency Transaction Regulatory Reporting Product Team (CTR) + Review...to meet or exceed stringent deadlines while effectively managing project implementations of projects to target timelines… more
    Wells Fargo (07/27/25)
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  • Manager - Quality Assurance…

    American Express (Charlotte, NC)
    …service management, teams to ensure quality assurance over the regulatory reporting processes. + Independently handle projects and drive solutions across ... team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
    American Express (07/22/25)
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  • Financial Regulatory Reporting…

    Truist (Charlotte, NC)
    …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of… more
    Truist (06/10/25)
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  • Regulatory Reporting Data…

    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 ... insightful detail to management for trends and fluctuations. . Special projects related to regulatory reporting efforts, as needed. . Leads and participates… more
    Huntington National Bank (07/15/25)
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  • Regulatory Project Manager…

    Novant Health (Wilmington, NC)
    …Responsibilities + Project Management: Concurrently implements multiple Accreditation & Regulatory projects as assigned. + Coordinates dates and develops ... Job Summary Project Management - Data Analysis, Reports, and Presentations:...Reports, and Presentations: Concurrently implements multiple Accreditation & Clinical Regulatory projects . Coordinates dates and develops plans… more
    Novant Health (07/20/25)
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  • Managing Director - Regulatory…

    Truist (Charlotte, NC)
    …regulatory agencies. Provide expert counsel and advice on regulatory reporting matters to various standing committees and project teams. Prepare ... following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design,… more
    Truist (07/09/25)
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  • CFO Regulatory Reporting Controller…

    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 ... Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory ...and other regulatory examination inquires - Supports regulatory change projects in testing and documentation… more
    Bank of America (07/24/25)
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  • Regulatory GAAP & Statutory Investment…

    Lincoln Financial (Greensboro, NC)
    …You will serve as a project manager for investment accounting and reporting related team projects . + You will provide ad hoc accounting research and ... 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… more
    Lincoln Financial (06/12/25)
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  • Global Markets Non-Financial Regulatory…

    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 ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
    Bank of America (07/12/25)
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  • Data Scientist/Finance Reporting Group…

    Citigroup (Charlotte, NC)
    …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...LOBs and/or products. + Define key outcomes for the project and ensure clear communication and agreement with relevant… more
    Citigroup (06/03/25)
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