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Financial Manager jobs in Charlotte, NC

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GLOBAL FINANCIAL CRIMES COMPLIANCE AND OPERATIONAL RISK MANAGER

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...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$135K - $171K a year
Job typeFull-time
Date Posted 2 weeks ago See detail

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...

2 weeks 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...

2 months ago seen See more...

Global Financial Crimes Manager - Risk Assessment Program

Bank Of America

Charlotte, NC

$119K - $151K a year

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

2 months ago seen See more...

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...

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Top Jobs in Charlotte, NC

Director Of Finance, Director Of Accounting, Assistant Director Of, Accounting Manager, Assistant General Manager, Manager Accounts Payable, Chief Technology Officer, Junior Accounting Manager, Accounts Payable Manager, Internal Sales, Management Consultant, Financial Services Associate, Grants Accounting Specialist, Account Receivable Specialist, Accounts Receivables Specialist,

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