- USAA (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... is not available for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight… more
- USAA (Charlotte, NC)
- …metrics and reporting . Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP), ... compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control… more
- Usaa (Charlotte, NC)
- …markets Supports achievement of business objectives including compliance and regulatory action, revenue/growth targets, call center performance and product ... to facilitate and support the technical and interpersonal skills development of manager direct reports and their teams. Responsible for achievement of business… more
- 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 ... strong compliance with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and effective reporting… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... requirements. . Ensures the maintenance of procedural documentation for the regulatory reporting process and execution of appropriate review controls. .… more
- Truist (Charlotte, NC)
- …and emerging regulatory reporting risk exposures. 3. Guide the regulatory reporting production teams on program requirements for regulatory ... programs within their assigned responsibilities. 5. Drive collaboration between enterprise-wide risk program owners and the regulatory reporting production… more
- Oracle (Raleigh, NC)
- …Work closely with legal, clinical, science, engineering, and GTM teams to align on regulatory program support, data interoperability, and program growth. + ... innovators worldwide. **The Role** We are seeking a **Senior Principal Product Manager ** who deeply understands the ** regulatory , clinical, and financial… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... responsible for regulatory and analytical reporting for the Company's general and separate accounts. This role is responsible for ensuring the completeness and… more
