- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit-and- Regulatory -Business-Control- Manager \_25029267) **Job Description:** At Bank of America,… more
- Bank of America (Jersey City, NJ)
- …+ Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Required Qualifications:** + Minimum 2 ... CFO Regulatory Reporting Controller II (Global Financial ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Liberty Utilities (Rio Rico, AZ)
- …team of analysts responsible for tariff management, revenue and sales reporting, and regulatory compliance tracking + Provide coaching and leadership to the ... Manager , Rates and Regulatory Affairs Litchfield...regulatory strategies with key business functions to ensure compliance , support growth, and maximize shareholder value + Participate… more
- Huntington National Bank (Pittsburgh, PA)
- … position is a highly visible and impactful position working on Huntington's regulatory financial filings. The primary responsibility will be to work across ... segments to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
- Huntington National Bank (Pittsburgh, PA)
- … Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a focus on ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards...economics field. . 7+ years of experience in accounting, financial reporting and/or other regulatory field. Preferred… more
- Capital One (New York, NY)
- …Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a **Lead** **Product Manager ** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... Office. This team is the unique provider of horizontal regulatory oversight and governance for the CIB, responsible for enhancing transparency and senior oversight… more
- Amgen (Washington, DC)
- … compliance with local laws and regulations and Amgen standards + To ensure regulatory compliance , with a focus on patient safety + Represent regional ... for a career you can be proud of. **US Regulatory Affairs Lead -Senior Manager ** **Live** **What...and marketing applications) for products within Amgen's portfolio in compliance with global filing plans and local regulatory… more
- FirstBank PR (San Juan, PR)
- …Support on assigned projects by the compliance managers. Competencies: + Regulatory Knowledge : Strong understanding of consumer financial laws, BSA/AML ... and training with vendors. Further responsibilities include supporting the Compliance Manager with compliance issue...and analyze information, action plans, and follow-up on identified compliance issues. + Regulatory Compliance … more