- Deloitte (Charlotte, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Bank of America (Charlotte, NC)
- Senior Regulatory Reporting Controller - Registered Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 ... + Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Desired Qualifications:** + FINRA… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible and impactful position will be ... responsibility will be to prepare, complete and submit required regulatory filings in compliance with the standards and guidance to the appropriate institution… more
- American Express (Charlotte, NC)
- … Compliance (GRC) teams. **How will you make an impact in this role?** This ** Senior Manager of Regulatory & Audit Exam Management** will be part of the team ... these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal and external exams… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Auditor,** you will execute regulatory issue validation assignments. This ... + Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. +… more
- Lowe's (Mooresville, NC)
- …company policies, directives, communications, and training. + Conducts Regulatory Compliance Review summaries and presents actions to senior leadership and ... audits, conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and… more
- American Express (Charlotte, NC)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change... obligations. + Act as a trusted advisor to senior leaders, supporting a culture of compliance … more
- Anywhere Real Estate (Charlotte, NC)
- …a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead the global ... Product & Technology. This strategic role focuses on embedding privacy-by-design and regulatory compliance into the design, development, and operation of… more
- TD Bank (Charlotte, NC)
- …role will not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, ... role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US ... Programs + Proactively reviews and advises the business of new and changed Compliance regulatory and/or policy changes + Contributes to the development and… more