- Logitech (Raleigh, NC)
- …changes and communicating impacts of planning and optimization opportunities. + ** Risk Management :** Identifying and mitigating potential TP risks associated ... is seeking a highly motivated and experienced **Sr. Tax Analyst , Transfer Pricing (TP)** advisor to join our dynamic...impact on value chains; monitor upcoming tax and TP regulatory changes; communicate impacts of these changes on the… more
- Truist (Raleigh, NC)
- …delivering high-quality software? Join our team as a Software Engineering Senior Quality Analyst , where you'll play a critical role in ensuring excellence across our ... results and work with engineering teams to optimize application performance. + ** Risk -Based Testing & Compliance** + Implement risk -based testing approaches to… more
- USAA (Charlotte, NC)
- …regulatory reporting requests and requirement updates + Interact regularly with management , regulatory agencies, and business partners (ie, internal and ... what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization ... Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with...lines of businesses such as Global Wealth and Investment Management to complete manual processing of payments (wires) and… more
- Insight Global (Huntersville, NC)
- Job Description The Treasury Analyst is responsible for managing the organization's daily cash flow, forecasting liquidity needs, supporting investment and debt ... management activities, and ensuring compliance with internal controls and...part in optimizing the company's financial performance and minimizing risk . Primary Responsibilities: * Update and maintain cash flow… more
- Ally (Raleigh, NC)
- …ongoing monitoring of secondary ABS and unsecured debt complex performance * Manage analyst workflow and deliverables related to ABS and corporate debt issuances, as ... legal, trustees and auditors * Responsibility for accurately completing various regulatory and internal reports, analyses, and information requests * Support Ally's… more
- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization ... Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with...partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... 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
- Truist (Charlotte, NC)
- …identification where appropriate. Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management , and ... and risk mitigation strategies. + Supports senior teammates in management of the portfolio with responsibilities including financial statement spreads, covenant… more
- Highmark Health (Raleigh, NC)
- …more of the following: healthcare operations, compliance, auditing, investigations, regulatory accreditation, process improvement, project management and/or ... and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes.… more