- Western Digital (Raleigh, NC)
- …enabling systems to make cities safer and more connected, to powering the data centers behind many of the world's biggest companies and hyperscale cloud providers, ... to meeting the massive and ever-growing data storage needs of the AI era, Western Digital...to property and casualty insurance, self-insurance, captive insurance and risk management. The principal objective is to have effective… more
- Huntington National Bank (Charlotte, NC)
- …requirements for BIN Sponsorship Vendors + Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums + Monitor and ... Description Job Description Duties and Responsibilities: + Daily sub-merchant risk reviews and investigations + Review concurrence requests from vendors for new… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance- Manager Business-Support--Card Small-Business-Valuation--Analytics-and- ... Finance Manager - Business Support (Card & Small Business...Business Support (Card & Small Business Valuation, Analytics and Reporting team) Charlotte, North Carolina;Newark, Delaware; Plano, Texas; New… more
- Truist (Charlotte, NC)
- …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... US Bank products and services for illegal purposes and reporting suspicious activity to FinCEN and law enforcement. As...activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will… more
- American Express (Charlotte, NC)
- …reviews including process & controls testing, testing the conformity of reported data with reporting instructions and gathering, sampling, understanding, and ... testing the data to ensure data quality for various regulatory reporting purposes....and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- City National Bank (Charlotte, NC)
- …Responsibilities are multi-faceted and will include multiple efforts such as defining our data reporting and analytics strategy with respect to data ... * DATA ANALYTICS AND REPORTING LEAD* WHAT...to be highly automated, and provide deep insight at manager and executive level * Coach and lead Operational… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...assessing and designing internal controls that address strategic, operational, reporting , and compliance risks across financial, operational, administrative and… more
- Deloitte (Charlotte, NC)
- …engagements workflow while supervising tax consultants + Perform detailed reviews of reporting data , tax form validations, notifications and other FATCA, CRS, ... in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of… more
- Truist (Charlotte, NC)
- … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... diversity of thought, promotes accountability and supports coaching. 3. Serve as Engagement Manager for large, complex, and higher risk projects that may be… more