- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of… more
- Lowe's (Mooresville, NC)
- …ensure Lowe's remains fully compliant with all applicable tax regulations and reporting requirements. + Effectively communicate with senior leadership to provide ... **Your Impact** The Manager , Indirect Tax, is responsible for leading and...well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This… more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... program strategy, including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems (preferably… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory- Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Fifth Third Bank, NA (Charlotte, NC)
- …findings to Senior Management regarding their business lines (Legal, Audit, and Senior level Operating Committees). + Works with Sr . leadership to set ... the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and… more
- Bank of America (Charlotte, NC)
- …+ Design data governance policies, including data quality, data security, and compliance standards + Design and implement reporting strategy for meeting ... Senior ServiceNow Data Architect Kennesaw, Georgia;Atlanta, Georgia; Richmond,...business and regulatory requirements using ServiceNow, data warehouses and reporting platforms Data Modeling: + Design logical and physical… more
- ManpowerGroup (Charlotte, NC)
- ** Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid role** **12+ month contract with high potential for extension and can ... talent to join their innovative team. Are you a Sr Payroll Tax Compliance Specialist with a...level; Timely remittances to the tax authorities and accurate reporting of withholding taxes; Reconcile QTD and YTD tax… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of...design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure… more
- Grant Thornton (Charlotte, NC)
- …and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, ... As a Process Risk Senior Associate, you will get the opportunity to...entity-level and business process controls for Internal Audit, SOX compliance , System & Organization Control (SOC) reporting ,… more
- Bank of America (Charlotte, NC)
- …Balance Sheet / General Ledger. + Experience with providing supporting for regulatory reporting , submitting data for senior level management reporting , or ... Finance Senior Data Analyst - Traded Products Charlotte, North...ad hoc research and commentary for outliers impacting regulatory reporting . Successful candidates will partner with Technology and the… more