• Regulatory Reporting Accounting…

    Huntington National Bank (Charlotte, NC)
    Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on ... requirements. + Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. +… more
    Huntington National Bank (05/13/25)
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  • Financial Controls Manager…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… more
    TD Bank (06/07/25)
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  • Regulatory GAAP & Statutory Investment…

    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 ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
    Lincoln Financial (06/12/25)
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  • Regulatory Change Implementation…

    TD Bank (Charlotte, NC)
    …relevant regulatory expectations, laws, regulations and impacts to Compliance Program elements + Ability to independently identify, assess, and escalate issues ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
    TD Bank (06/26/25)
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  • Compliance Regulatory Inventory…

    TD Bank (Charlotte, NC)
    …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
    TD Bank (06/24/25)
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  • Compliance Manager - Regulatory…

    TD Bank (Charlotte, NC)
    …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
    TD Bank (06/26/25)
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  • Compliance Manager - Governance…

    TD Bank (Charlotte, NC)
    …Office (CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other ... throughout the Bank. + Provide routine and ad hoc regulatory change and inventory reporting (inclusive of...regulatory expectations, laws, regulations and impacts to Compliance Program elements + Knowledge of US consumer banking laws… more
    TD Bank (06/25/25)
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  • Financial Services Manager…

    Deloitte (Charlotte, NC)
    …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk...risk-related, technological, or operational evolutions + Strong project / program management skills, particularly possessing a strong work ethic,… more
    Deloitte (06/25/25)
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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...the Finance organization. As part of Citi Finance's transformation program , the Controllers Transformation team is charged with leading… more
    Citigroup (06/03/25)
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  • InfoSec Regulatory Exam and Audit Oversight…

    USAA (Charlotte, NC)
    …what truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or ... and regulatory requirements. + Responsible for developing metrics and reporting the status of information security activities and alerting management to… more
    USAA (06/11/25)
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