- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior ... processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure… more
- Truist (Charlotte, NC)
- …3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. 4. Prior ... Regulation W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Audit- Manager \_25029905) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Annual Plan Development, Monitoring, and Reporting provides ... defense, drive integration in coverage planning, and implement coverage tracking and reporting for compliance monitoring and testing activities. **Depth &… more
- Burns & McDonnell (Raleigh, NC)
- **Description** The Senior Project Manager will manage and provide expertise to a team of managers and workers in the day-to-day management of project safety, ... Construct (EPC), Construction Management, Construction, and Program Management projects. The Senior Project Manager is responsible for the successful completion… more
- Deloitte (Charlotte, NC)
- …and others within Finance and Administration. The group is a hub for the Firm's compliance reporting and works with several other groups to ensure the books and ... Work you'll do The Manager , Financial Reporting will have oversight...the ability to satisfy and influence various stakeholders, including senior management. + Must be a team player, detail… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes ... Compliance Services (FCCS) reporting directly to the...initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... Monitor progress, escalate risks and blockers, and ensure transparency through executive-level reporting and compliance dashboard * Interfaces with all levels of… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE...Degree or equivalent * Minimum 7 years of lending, compliance , and regulatory reporting . * Minimum 5 ... OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more