- USAA (Charlotte, NC)
- …a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (Charlotte, NC)
- …reporting . Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP), or similar ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...Opportunity As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the first line… 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 ... Services requirements and Statutory Accounting Principles. + Prepare executive level financial reporting for presentation to the quarterly Disclosure Committee,… more
- Truist (Charlotte, NC)
- …job description:** **Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting ... to numerous groups and processes across the company. The Senior Financial Reporting Manager...benefit plan accounting, medical insurance expense, and various employee recognition programs. This role will spend significant time doing… more
- Truist (Charlotte, NC)
- …technical accounting knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Legal Operations Senior Manager for Technology and Data Analytics will lead the ... execution of Truist Legal Department's technology and data analytics and reporting strategy. This role will manage the selection, implementation, integration, and… more
- Bank of America (Charlotte, NC)
- Sr . Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Regulatory- Reporting -Controller\_25029270-2) **Job Description:** At Bank of America,… more
- Honeywell (Charlotte, NC)
- The Sr Manager , Global Consolidations is charged with overseeing the performance of the AERO SBG (Strategic Business Group) consolidation process while managing ... maintain key controls around the consolidation process to safeguard the integrity of financial reporting . 7. Conduct regular reviews and updates of controls to… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - BSA/AML* WHAT IS THE...aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all...and OFAC audits, including through the audit planning, execution, reporting , and issue remediation phases. * Assists with the… more
- Xylem (Charlotte, NC)
- …**Operational Support & Close Cycle Management** + Support monthly, quarterly, and annual financial reporting cycles by guiding and resolving issues for the ... customer expectations through innovative and sustainable solutions. Xylem is seeking a hands-on ** Sr . Manager , Finance Systems - OneStream** to lead and evolve… more
- Xylem (Charlotte, NC)
- …dedicated to exceeding customer expectations through innovative and sustainable solutions. The ** Sr . Manager , NA Finance - Dewatering Division** will serve as ... overseeing a $500M revenue business. This role is responsible for driving financial performance, ensuring accurate reporting and compliance, and providing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr . Digital Product Manager to join the Wires and Me2me Product Management and Development team, part of the CSBB ... Payments Group. This role reporting directly to the Head of Wires and Me2me...This role will take that data to support more senior product managers to develop business cases and product… more
- City National Bank (Charlotte, NC)
- *SSG PORTFOLIO MANAGER SR * WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the credit management team within CNB's workout group known as Special ... institutional and regulatory requirements. * Collaboration: Partners with Relationship Manager (s) to successfully manage credit account relationships. Work closely… more
- Honeywell (Charlotte, NC)
- **_Senior Program Manager ( Sr ISC Project Mgmt ...( financial planning and analysis, AOP, COGS, P&L, financial reporting and analytics). Must have 4 ... years of experience with the following: SAP proficiency, Six sigma methodologies, operational performance, data management and analysis, SOX and internal controls. + Approximately 30% of travel is required. + * Employer will accept 2 years of experience in… more
- Grant Thornton (Charlotte, NC)
- …and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, ... As a Process Risk Senior Associate, you will get the opportunity to...more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk, internal control,… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of ... the following areas:The bank's financial and operational audits to assess the adequacy of...two business days. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- Truist (Charlotte, NC)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting , as necessary. The… more
- TD Bank (Charlotte, NC)
- …align with our long-term strategy of designing stores that enable advice. The Senior Manager , Store Strategy & Transformation leads the program management ... coordination of efforts amongst them + Develops program governance and required reporting , monitors and controls program management plans + Manages, monitors, and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Portfolio Manager - Senior - Equipment Finance services, deepens, and retains assigned profitable customer relationships by ... fees, deposits, and portfolio revenue by presenting practical Huntington financial solutions to customers. + Manages delinquencies, collateral exceptions, borrowing… more
- TIAA (Charlotte, NC)
- The Wealth CIO team is seeking an experienced Sr . Director of Operations, Execution, and Risk. This person would ensure that investment and business processes are ... into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key Responsibilities and Duties**… more
