- TIAA (Charlotte, NC)
- …ensuring timely compliance with US federal, state, and international tax reporting requirements, and oversee global enterprise tax examinations. Develop, implement, ... tax position and opportunities. This position will lead the Corporate Tax monitoring and advocacy on tax regulatory affairs and legislative developments. Leader will… more
- Meta (Raleigh, NC)
- …contract compliance, monitoring project development and construction status, and reporting on financial and operational performance for operating ... projects. You will have the opportunity to master contract details, analyze financial and operational project performance , resolve disputes, and propose… more
- Banc of California (Durham, NC)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... design, validate, and optimize data models that support our organization's analytics, reporting , and operational data needs. This role will actively contribute to… more
- Regions Bank (Charlotte, NC)
- …programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes ... more than just a job. We believe in offering performance -driven individuals a place where they can build a...products and services as well as produce standard management reporting + Researches and compiles business and industry competitive… more
- TD Bank (Charlotte, NC)
- …Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense… more
- Wells Fargo (Charlotte, NC)
- …framework, including supporting execution of governance routines such as adherence monitoring , controls, metrics, reporting , key performance indicators, ... instances utilized across a firm via policy, procedures, and associated adherence monitoring mechanisms (eg, controls, metrics, reporting , paths for escalation)… more
- PNC (Charlotte, NC)
- …life cycle and model risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight to complex model aspects, ... risk, capital planning, asset-liability management, etc.) * Performs continuous monitoring and auditing activities over model development, model risk management,… more
- PNC (Raleigh, NC)
- …as part of an investment service team in the AMG Investment Office reporting to the Investment Director for Institutional Defined Contribution Plans and supports a ... Management Retirement Plan Advisors and Business Development Officers, input, creation and monitoring of internal systems, and vendor systems to create reports and… more
- Citizens (Charlotte, NC)
- …across line of business, finance, and treasury to ensure alignment against all financial goals. Portfolio Management & Monitoring : + Manage and monitor the ... is responsible for overseeing the identification, assessment, mitigation, and ongoing monitoring of credit risks associated with the firm's leveraged finance… more
- Lincoln Financial (Greensboro, NC)
- …legal advice on all aspects of the development, implementation, use, and monitoring of artificial intelligence (AI) systems and platforms including, but not limited ... at the federal, state and local level relating to the development, implementation, use and monitoring of AI systems. + Acts as a subject matter expert who will be… more