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Financial Compliance Manager jobs in North Carolina

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FINANCIAL COMPLIANCE MANAGER IN HUNTERSVILLE, NC AT AMERICAN TIRE DISTRIBUTORS

Will be the primary person on the Finance team to make sure controls are being maintained. Will be preparing control reports for some Finance areas. Will be reviewing other control reports and working along with Internal Audit to...

CompanyAtd
AddressHuntersville, NC
CategoryAccounting/Finance
Job typeFull-Time
Date Posted 2 months ago See detail

Financial Compliance Manager in Huntersville, NC at American Tire Distributors

Atd

Huntersville, NC

Will be the primary person on the Finance team to make sure controls are being maintained. Will be preparing control reports for some Finance areas. Will be reviewing other control reports and working along with Internal Audit to...

2 months ago seen See more...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

5 days ago seen See more...

Compliance Manager

Thermo Fisher Scientific

Morrisville, NC

Bachelors degree or equivalent and relevant formal academic / vocational qualification 5+ years of quality assurance experience that provides the knowledge, skills, and abilities to perform the job or equivalent combination of ed...

4 days ago seen See more...

Financial Services Risk and Compliance Consulting Senior Manager

Hashmap

Charlotte, NC

$180,000 - $225,000 a year

Manage large scale projects with complex business or technical issues Contribute as a technical expert or advisor for one or more solution Participate on (and may lead) projects where analysis of programs, systems, or data require...

2 months ago seen See more...

Financial Services Risk and Compliance Consulting Director

Ntt Data, Inc.

Charlotte, NC

You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. NTT DATA Services is an equal opportunity employer and...

4 days ago seen See more...

Senior Associate, State & Local Income Franchise/Asset Management Tax Compliance

Cbs17

Olin, NC

Provide excellent client service to multi-state companies with state and local tax issues, including compliance, advisory services, planning, technology, and controversies. Review information presented on state sales and use tax r...

2 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Lead the Financial Systems support across a wide variety of activities, including partnering with key stakeholders to provide solutions for business requirements, support of the general ledger, reporting systems and other integrat...

2 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Lead the Financial Systems support across a wide variety of activities, including partnering with key stakeholders to provide solutions for business requirements, support of the general ledger, reporting systems and other integrat...

2 weeks ago seen See more...

Financial Risk & Reg - Balance Sheet Management/ALM - Director

Cbs17

Olin, NC

Support team to disrupt, improve and evolve ways of working when necessary.. Arrange and sponsor appropriate assignments and experiences to help people realise their potential and support their long-term aspirations.. Identify gap...

2 weeks ago seen See more...

Compliance Quality Assurance Manager

Indivior

Olin, NC

Bachelor of Science degree, minimum, in a relevant scientific field 10+ years of experience with 5+ years of progressive supervisory experience in pharmaceutical manufacturing Prior Quality System Management experience including...

2 weeks ago seen See more...

Financial Planning & Analysis Manager

Robert Half

Greensboro, NC

Robert Half is looking for a FP& A Manager to join our client! The FP& A Manager must be able to multitask and work under multiple tight deadlines at once, as well as excellent analytical capabilities and strong verbal and writing...

3 weeks ago seen See more...

Senior Manager, Financial Planning and Analysis

Avalara

Durham, NC

Refine and maintain data-driven, driver-based revenue models for both near term (1-12 months) and long term (12+ months) by understanding business model and impact of business changes. Build relationships cross-functionally (Accou...

3 weeks ago seen See more...

Environmental Compliance Manager

Cape Fear Public Utility Authority

Wilmington, NC

Develops plans and programming, formulates budgetary data, assigns job duties, conducts employee evaluations, prepares contractual obligations, develops educational curriculum, and reports parameters as they relate to the overall...

4 weeks ago seen See more...

PERSONAL FINANCIAL MANAGEMENT PROGRAM SPECIALIST, NF-1704-04

U.s. Marine Corps

Jacksonville, NC

The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Serves as Personal Financial Management Specialist, responsible for the overall management of the installation's comprehensive financial and consumer affai...

2 months ago seen See more...

Environmental Compliance Manager

Circle K

Raleigh, NC

$86.9K - $110K a year

Sit for long periods of time. Operate computer keyboard and mouse for data entry. View computer monitor Hear and speak via telephone. Reach forward and/or overhead Occasionally lift up to 20 pounds The noise level in the work envi...

2 months ago seen See more...

Governance Risk, and Compliance Manager - 3284

Coastal Credit Union

Raleigh, NC

$99.2K - $126K a year

Ensuring the risk management framework is well documented, aligned with regulatory expectations and industry standards, and supports risk assessment activities across all risks of the organization through appropriate hierarchies....

2 months ago seen See more...

Information Security Compliance Manager

Kontoor Brands

Remote - Olin, NC

Support Controller of Accounting & Reporting to develop and supply requirements for SAP GRC Rules (including mitigating controls) to IT IdAM Operations. Performs or oversees Information Security assessment/analysis, mitigation and...

2 months ago seen See more...

Corporate Compliance Manager

Avalara

Durham, NC

$120K - $152K a year

Lead the North American programs, working closely with the Corporate Compliance Director and Department head in addition to other internal and external stakeholders to implement Avalara's Corporate Compliance and AML programs that...

2 months ago seen See more...

Manager, AP Process & Compliance

Biospace

Clayton, NC

Leading pay and annual performance bonus for all positions. All employees enjoy generous paid time off including 14 paid holidays. Health Insurance, Dental Insurance, Vision Insurance effective day one. Guaranteed 8% 401K contri...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Senior Manager, Financial SystemsLocation: The position can be fully remote with a preference of Atlanta, GA based.Secureworks (NASDAQ: SCWX) is a global cybersecurity leader that secures human progress with Secureworks Taegis,...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Senior Manager, Financial SystemsLocation: The position can be fully remote with a preference of Atlanta, GA based.Secureworks (NASDAQ: SCWX) is a global cybersecurity leader that secures human progress with Secureworks Taegis,...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Senior Manager, Financial SystemsLocation: The position can be fully remote with a preference of Atlanta, GA based.Secureworks (NASDAQ: SCWX) is a global cybersecurity leader that secures human progress with Secureworks Taegis,...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Dell

Olin, NC

Senior Manager, Financial SystemsLocation: The position can be fully remote with a preference of Atlanta, GA based.Secureworks (NASDAQ: SCWX) is a global cybersecurity leader that secures human progress with Secureworks Taegis,...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Cbs17

Olin, NC

Lead the Financial Systems support across a wide variety of activities, including partnering with key stakeholders to provide solutions for business requirements, support of the general ledger, reporting systems and other integrat...

4 weeks ago seen See more...

Sr. Manager Financial Systems - Secureworks - Remote US

Cbs17

Olin, NC

Lead the Financial Systems support across a wide variety of activities, including partnering with key stakeholders to provide solutions for business requirements, support of the general ledger, reporting systems and other integrat...

4 weeks ago seen See more...

Project Manager- Compliance Bank Secrecy Act

The Select Group

Raleigh, NC

8+ years experience as a Project Manager in the financial industry. Direct experience managing compliance standards with focus around BSA (Bank Secrecy Act). Bank integration/merger & acquisition experience. Managing the budget a...

a month ago seen See more...

Senior Audit Manager - Wealth Management, Capital Markets and Commercial Compliance

U.s. Bank National Association

Charlotte, NC

$145,180 - $187,880 a year

Wealth Management laws and regulations (e.g., Broker Dealer, Trust Services, Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 Regulation,...

a month ago seen See more...

Audit Project Manager - Regulatory Compliance

U.s. Bank National Association

Charlotte, NC

$116,280 - $150,480 a year

Bachelor's degree, or equivalent work experience. Typically more than eight years of applicable experience. Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assign...

a month ago seen See more...

Financial Specialist Sr. Managed Care Contracting

Wakemed

Olin, NC

With a mission to improve the health and well-being of our community, we are committed to providing outstanding and compassionate care. Managed Care Contracting oversees the data gathering financial modeling and creation of ad hoc...

a month ago seen See more...

Financial Crimes Risk Manager - Data

Bank Of America

Charlotte, NC

$122K - $155K a year

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

a month ago seen See more...

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