- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial ... issues and communicating solutions. + Work closely with AFR Senior Leadership to provide financial support and complete other assigned projects, as requested, on… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and the like. + Extended viewing of a CRT screen. + Some travel required. Senior Portfolio Manager - Financial Institutions Group Total Base Pay Range ... to partner with all deal stakeholders including clients, relationship manager and credit teams. + Expertise in financial... manager and credit teams. + Expertise in financial and risk analysis, including financial modeling.… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently ... the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Coinbase (Charlotte, NC)
- …and fully supported. The Consumer, Financial Services team is seeking a Senior Engineering Manager to lead a talented and growing engineering team at ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...growth. * Collaborate with engineers, designers, product managers, and senior leadership to translate our vision into a tangible… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program ... for Higher Risk Customer Manager , responsible for critical review and approval of enhanced...customers and associated parties identified as presenting an elevated financial crimes risk. The role is critical in ensuring… more
- Truist (Charlotte, NC)
- …2. Prior supervisory experience. 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is ... manage the preparation of the quarterly fluctuation analysis, including accumulating financial support, performing an analytical review of the data, and networking… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring... shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction… more
- Truist (Charlotte, NC)
- …in Business or Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... technology related capitalization, complex contract accounting and operational processes impacting financial reporting within a large financial institution. S/he… more
- Truist (Charlotte, NC)
- …in Business or Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... communicate with leadership, auditors and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex accounting and… more