- Manulife (Charlotte, NC)
- Reporting to AVP - Private Markets Operations, the Director, Private Markets, Timber and Agriculture, will oversee the accuracy of the books and records of the ... with the Fund Administrators and responsible for the coordination of quarterly reporting to the Fund's investors. The incumbent will be responsible for daily… more
- American Express (Apex, NC)
- …minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting ... impact in this role? Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be… more
- CIBC (North, NC)
- …you will independently conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, ... Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the ... control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you will support the research,… more
- PNC (Charlotte, NC)
- …compliance with loan document, accurate processing of transactions and timely reporting to stakeholders. These commercial real estate loans include CMBS, balance ... reserve account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant… more
- Insight Global (Charlotte, NC)
- …loans, analyzing data for risk and compliance purposes, and collaborating closely with reporting and analytics teams. - Lead and support a team of reporting ... Job Description We are seeking an experienced Data Engineer and Reporting Lead to oversee the maintenance and development of Tableau-based dashboards and reports.… more
- SMBC (Charlotte, NC)
- …knowledge of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front-Office ... (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management framework for EUC… more
- Citizens (Charlotte, NC)
- Description As the Wealth Operations Group Manager- Performance Reporting you are responsible for overseeing and managing the operations of the Wealth Management ... leverage technology, and implement automation to improve accuracy and scalability. + Risk and Compliance Ensure adherence to regulatory requirements (SEC, FINRA) and… more
- Motion Recruitment Partners (Charlotte, NC)
- …highly complex challenges with long-term impact. + Oversee planning, financial management, risk assessment, and status reporting for large-scale initiatives. + ... programs across multiple business lines. + Familiarity with Financial Crimes Risk Management (BSA, AML, Sanctions Screening). + Strong change management and… more
- American Express (Charlotte, NC)
- …functions. + Partner with various enterprise teams to harmonize data practices, mitigate risk , and support reliable reporting . + Serve as a representative in ... expectations, enterprise-scale data governance practices, and the complexities of financial reporting within highly regulated environments. **How will you make an… more