- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight ... to unforeseen circumstances with creative solutions to ensure accurate and timely reporting . Manages teams on using data from internal and external sources to… more
- Usaa (Charlotte, NC)
- …The Opportunity Shape the future of talent effectiveness at USAA. As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in ... and HR Centers of Excellence to ensure alignment and risk mitigation and program governance, process integrity, and compliance with internal policies and… more
- Usaa (Charlotte, NC)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Leads a team of managers to provide ... and broker markets Supports achievement of business objectives including compliance and regulatory action, revenue/growth targets, call center performance and… more
- Usaa (Charlotte, NC)
- …preserve EMGs time. May prepare/update presentations. Ensures accuracy and compliance with USAA presentation standards. Additionally, drafts internal communications ... Creates positive experiences for employees through coordination. Partners with hiring manager to improve employee experience by proactively planning and onboarding… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Compliance Reporting Program Manager ** to assist with the ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...development and delivery of executive Global Compliance reporting to Senior Management and the… more
- Deloitte (Charlotte, NC)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... teams? Do you have experience in FATCA, CRS, 1042/1042-S reporting or 1099? If you answered "Yes" to any...teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Building relationships with… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory financial ... to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- Nuveen Investments (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 ... is responsible for ensuring the completeness and accuracy of the team's reporting , both internally and externally. **Key Responsibilities and Duties** + Direct and… more
- Grant Thornton (Charlotte, NC)
- … + Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation retention ... Position Summary The Oracle HCM Integration and Reporting Lead is a strategic leader responsible for...KPIs. + Experience with data governance, privacy, and regulatory compliance . + Experience with Oracle Fusion Analytics and other… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... regulatory filings with a focus on the calculation and reporting of regulatory capital. The primary responsibility will be to prepare, complete, review and submit… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** **The Senior Treasury Capital Manager develops and executes complex capital management capabilities, strategies and/or ... Business Partners, and Regulatory Teams to support capital planning and reporting activities + Conducts capital planning, forecasting, risk identification, or stress… more
- Oracle (Raleigh, NC)
- **Job Description** Sustainability & Compliance Program Manager will: * Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction ... * No Visa Sponsorship is available for this position. **Responsibilities** The Program Manager is responsible for developing and maintaining Supply Chain… more
- Oracle (Raleigh, NC)
- **Job Description** Manage the development and implementation process of a specific company product. Compliance Program Manager will: * Engage and collaborate ... auditors to ensure processes and procedures meet policy requirements. **Responsibilities** The Compliance Program Manager is responsible for developing and… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... **About this role:** Wells Fargo is seeking a Senior Product Manager /Owner in our Global Payments & Liquidity Management group that delivers treasury management… more
- Deloitte (Charlotte, NC)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...the FTS-DART group, you will provide tax consulting and compliance services to a diverse client base in various… more
- Coinbase (Charlotte, NC)
- …of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - driving strategic ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...guidelines or processes + Oversees a monitoring and testing program to ensure effective compliance with all… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
