- Truist (Charlotte, NC)
- …interprets and submits timely and accurate monthly reporting related to the Bank 's and LOB's financial performance and/or regulatory /SEC requirements. 4. ... Coordinate profit plans and monthly forecasts with Funds Management, Controller, and CFO as part of a comprehensive corporate funding and capital management program. Implement alternative forecasting methods via models and business tools as a way to provide… more
- SMBC (Charlotte, NC)
- …and to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants, and other ... technologies and services being considered for use by the bank . A core competency for this role is to...assets from cyber threats and to comply with relevant regulatory requirements. The Senior Security Architect will also play… more
- Lincoln Financial (Charlotte, NC)
- …a part of Corporate Finance, the Appointed Actuary team focuses on key regulatory exercises such as Asset Adequacy Testing, C-3 Phase I, X-Factor reports, Preferred ... Mortality reports, ALM, PBR, Annual Statement preparations, regulatory compliance, and special projects for all lines of...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Truist (Lumberton, NC)
- …+ Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting requirements, including ... function that is responsible for the funding of the Bank and the maintenance of Federal Reserve requirements. +...timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting… more
- Citizens (Charlotte, NC)
- …advisor and influencer to our most senior leaders in the Wealth and Private Bank lines of business. Responsible for supporting the development and execution of the ... Wealth and Private Bank strategic plan through the design, implementation, management and...designs are compliant with all Federal, State, Local and regulatory oversight agency guidance and regulation . Data Analysis… more
- EverBank (Charlotte, NC)
- …monitoring, enforcement, and/or general operation of compliance programs. + Monitors regulatory trends, assesses risk exposure, and advises senior management and/or ... + Oversees compliance risk assessments, audits, and investigations to ensure regulatory alignment; sets best practices for identifying areas of potential compliance… more
- Citigroup (Charlotte, NC)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...+ Relationship and consensus building skills + Experience in regulatory reporting technology + MBA is plus **Education:** +… more
- Wells Fargo (Charlotte, NC)
- …senior leadership, including executive officers, on issues that may present legal, regulatory , compliance, or reputation risk of the Company and provide guidance on ... to more junior staff. + Provide legal advice and support on bank supervisory matters, complex consumer remediations, escalated media complaints, internal audits,… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement stability study protocols and timelines, ... conditions, and analytical testing, to support product development and regulatory submissions. + Author and review INDs, NDAs, and...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible ... of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** Act...We do not require any financial, credit card or bank account information and/or any payment of any kind… more