- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior ** , you will serve as a key contributor ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- American Express (Charlotte, NC)
- …training, and supporting implementations + Design and build ongoing data process controls by collaborating with Technology and Data Governance as needed + Manage ... Qualifications** + 6 years of work experience in the US Federal Reserve/ financial US regulatory reporting, banking/ financial services, and/or Controllership +… more
- Vanguard (Charlotte, NC)
- …which includes banking-like features such as deposits, money movement, and fraud controls . This role is critical to ensuring regulatory alignment across operations ... execute compliance testing frameworks, conduct regulatory due diligence, and validate control effectiveness across complex operational workflows. If you thrive in a… more
- TD Bank (Charlotte, NC)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area ... issues and resolution + Adheres to Enterprise project governance controls to ensure projects meet all performance, quality and...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (Charlotte, NC)
- …with key stakeholders and leaders within Technology + Assign and review the work of Senior Financial Control Analysts + Lead and assist with complex projects ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO... control deficiencies and their impact to internal control over financial reporting + Build relationships… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Financial Reporting Manager of the Corporate Accounting team at ... to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be...division to ensure integrity of the financials and sound controls & procedures. 2. Support reporting and analysis for… more
- Xylem (Charlotte, NC)
- …quarterly financial reporting. Partnering closely with cross-functional teams, the Senior Accountant delivers timely, reliable financial insights that drive ... informed decision-making and advance Xylem's strategic objectives. ** Senior Accountant - WSS** **Responsibilities:** ** Financial Reporting** * Subject Matter… more
- Coinbase (Charlotte, NC)
- …in a global, fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance Officer, Business ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more