- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... of accounting policies and procedures. **Line of Business Job Description** The US Global Regulatory Reporting Team (GRR) performs a vital role… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is...for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II ( Global Financial Controls) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Amazon (Arlington, VA)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and expansions launches. You can ... influence without authority and skilled at communications across levels and functions. You are always looking to improve processes and are reflective on improving your own processes. You measure effectiveness and you make us better month over month. You are a… more
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager ** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support the preparation, analysis and submission of … more
- Bank of America (Jersey City, NJ)
- Project Manager Markets Regulatory Transaction Reporting (non-tech) Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a ... Investment Banking * Significant experience working in project/change management. * Previous global markets/ regulatory projects background and full life cycle of… more
- Walmart (Bentonville, AR)
- …is seeking a highly motivated and talented individual to join our team as a Manager , Tax - Regulatory Reporting . This is your opportunity to leverage ... level of Walmart. As a key part of Walmart Global Tech, our teams set the bar for operational...of Walmart. Are you experienced in tax (1099) and regulatory reporting and looking for a dynamic,… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a **Product Manager ** supporting **Currency Transaction Regulatory Reporting Product Team (CTR)** within the ... with upstream enterprise partners, in coordination with the Product Area's Product Manager . Utilizing the Agile methodology and Scrum framework, they will help lead… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …teams, to ensure Otsuka's products are developed/maintained in compliance with global regulatory requirements and guidances. Primary regions/markets of ... and perspective to the cross-functional team in conjunction with global regulatory lead(s). + Prepare, coordinate and/or...+ Experience in CPP application filing through eCATS, 510(j)(3) reporting through nextGen portals is a plus. + Interact… more