- Bank of America (Charlotte, NC)
- Senior Manager Regulatory / Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... business, primarily for the company's Global Markets segment. The Senior Manager will report and also partner...a team that is responsible for staying abreast of regulatory and accounting rules and providing interpretive… more
- Truist (Charlotte, NC)
- …identifying changes in personnel, products, processes, policies, operating systems, accounting practices, organizational changes, regulatory requirements and ... through and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the Audit ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit...more years of progressive experience in internal auditing, public accounting , regulatory , or other relevant experience. Proven… more
- Truist (Charlotte, NC)
- …experience Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + ... and communicated to downstream reporting groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …for assigned area of responsibility in accordance with generally accepted accounting principles (GAAP), management and regulatory requirements. + Maintain ... regulatory requests should be made in collaboration with Accounting Policy. + Ensure prompt remediation of any issues... accounting , finance or business administration. + Public accounting or regulatory experience specific to area… more
- Truist (Charlotte, NC)
- …analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and ... and external audit. Monitor assigned activities for compliance with established regulatory , corporate, and accounting policies and standards. Identify potential… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Project Manager ** to join their Finance Change Delivery Office supporting Initiative delivery within ... communications related to Initiative status and performance for key stakeholders and senior management. + Work with teams to develop strategy and resolution of… more
- Deloitte (Charlotte, NC)
- …tax compliance process for investment partnerships, we have an exciting opportunity for you as a Senior Tax Manager on our growing team! Work you'll do As a ... Senior Tax Manager , you will utilize your...address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the… more
- Wells Fargo (Charlotte, NC)
- …a Commercial Real Estate - Specialty Real Estate Finance (SREF) Portfolio Management Manager to be responsible for day-to-day management of a portion of the SREF ... internal and external audit (RAR, SNC, OCC etc.) or regulatory inquiries, as needed + Manage the reporting and...and management + A Bachelor's Degree or higher in accounting , finance, real estate, or other applicable degree **Posting… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk,** you will manage ... + Bachelor's degree in Business or relevant field such as Finance, Accounting , Business, or Information Technology. Four additional years of related experience… 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 ... leadership summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + Prior ... summarizing issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that ... and coordination between the LOBs and Financial Management over daily accounting , month-end close, monthly forecasting, profit planning and capital expenditure… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... to make a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan for specific portfolio(s).… more
- Wells Fargo (Charlotte, NC)
- …work experience, training, military experience, education **Desired Qualifications:** + Public accounting firm experience in business process, regulatory , or ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing...Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk… more
- KPMG (Charlotte, NC)
- …compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, or a ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 -...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for working with Portfolio Manager… more
- Wells Fargo (Charlotte, NC)
- …from internal and/or external compliance examinations. + Experience at a public accounting firm with experience in business process, regulatory , or audit ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. This role aligns to...Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Information… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + Prior ... and communicated to downstream reporting groups. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Regions Bank (Charlotte, NC)
- …+ Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more