- Wells Fargo (Charlotte, NC)
- …changes to ensure compliance with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team responsibilities related ... FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting , and compliance for… more
- Bank of America (Charlotte, NC)
- CashPro Service Product Manager II New York, New York;Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/CashPro-Service-Product- Manager -II\_25029576-2) **Job Description:** At Bank of America, we are… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... and other typical managerial activities + The Credit Risk Model Development Manager will lead projects related his/her portfolio(s) **QUALIFICATIONS** To perform… more
- Truist (Charlotte, NC)
- …overall Strategic Remediation Program, Truist management, Line of Defense and regulatory expectations. c. Drive planning and execution activities outlined in risk ... responses, ensuring business unit successfully meets regulatory commitments, including overall business unit portfolio management for Technology Strategic… more
- City National Bank (Charlotte, NC)
- …business and corporate units regarding the ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private...assigned coverage areas and communicating outcomes through escalation and reporting to management as necessary. This position provides an… more
- Truist (Charlotte, NC)
- …supervisory or management experience with an in-depth knowledge of payroll tax and regulatory reporting requirements 4. Ability to read and interpret complex ... following job description:** Manage the payroll tax process and the prompt reporting of payroll tax liabilities, including deposits and returns in compliance with… more
- Perdue Farms, Inc. (Charlotte, NC)
- …best practices. + Assist facility operations and environmental staff with regulatory responses, inspections, reporting , and compliance-related inquiries. + Lead ... Perdue Foods is seeking a results-driven and knowledgeable Regional Environmental Manager to oversee and manage environmental programs across multiple facilities in… more
- Bank of America (Charlotte, NC)
- …+ Reporting + Data Governance + Product Management + Project Management **Required Qualifications:** + Minimum 4 years of Financial Services experience. ... CFO - Data Manager (Traded Products) Charlotte, North Carolina **To proceed...+ Analyzes emerging needs for data to address risk, regulatory , or business enablement priorities and appropriately plans for… more
- Fluor (Mooresboro, NC)
- …to all hazardous materials related incidents to ensure proper cleanup, disposal, and regulatory reporting (if required). * Create, implement, monitor, and train ... Environmental Manager Job Overview **Location** **:** United States, Mooresboro,...systems to meet compliance requirements of each of the regulatory programs referenced above. * Initiate strategic planning and… more
- Duke Energy (NC)
- …contact between internal teams and third-party developers.* Own the project plan, dependencies, milestones, and go-to-market timeline.* Coordinate between internal ... relationships by effectively communicating program/market plans and performance results. Reporting and Analysis + Standardize programs across all jurisdictions where… more
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