- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (Apex, NC)
- …in regulatory compliance, internal or external audit, or similar role in financial services , banking, or card products industries. + Skills to identify, ... We are seeking an experienced privacy professional to join our Compliance team as ** Manager , Privacy Regulatory Testing** . This role is responsible for the… more
- Truist (Charlotte, NC)
- …industry experience 3. Knowledge of regulatory reports produced within the Financial Services industry 4. Master's degree in related discipline 5. ... for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting...Financial Risk Manager (FRM)/Certified Financial … more
- Huntington National Bank (Charlotte, NC)
- … Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a focus on ... economics field. . 7+ years of experience in accounting, financial reporting and/or other regulatory field. Preferred...Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Coinbase (Charlotte, NC)
- …degree in finance, economics, or law (preferred). * Minimum of 6+ years of financial services regulatory experience, ideally focused on CFTC, SEC and/or ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *SR AUDIT MANAGER - IT REGULATORY ISSUES MANAGEMENT* WHAT...evaluations of new applicants. * Keeps informed of new services , products and events that have a significant business… more
- Capital One (Charlotte, NC)
- …compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function...+ 10+ years of experience in banking or the financial services industry + 2+ years of… more
- Truist (Charlotte, NC)
- …analytics, and artificial intelligence in financial institutions 8. Banking or financial services experience, especially in a particular niche area **General ... skills and experience negotiating with vendors for relevant products and services . 4. Significant knowledge of current and emerging application software products… more