- Wolters Kluwer (Cary, NC)
- …Counsel of Financial & Corporate Compliance, with a dotted line reporting relationship to the Executive VP and General Manager of the Compliance Solutions ... commercial, corporate, technology, product, intellectual property, cybersecurity, privacy and regulatory laws and matters impacting Compliance Solutions + Supporting… more
- IQVIA (Durham, NC)
- …the clinical delivery of large, multi-regional studies, ensuring compliance with regulatory , customer, and internal requirements. **What you'll be doing:** + ... Ensuring clinical delivery of assigned projects in compliance with regulatory requirements, customer contracts, and internal SOPs. + Meeting project recruitment… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... goal of ensuring practices align to industry best practices, meet regulatory expectations, and comply with Internal Policy requirements. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting , gathering statistical information and producing monthly reports. ... the high-risk process of the Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting and Form W-9 and W-8 validation is heavily emphasized. The… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Xerox (Raleigh, NC)
- …industrial environments, our differentiated business and technology offerings and financial services are essential workplace technology solutions that drive success ... of global sales compensation programs that align with Xerox's GTM strategy, financial goals, and operational priorities. + Develop modeling, scenario analyses, and… more
- US Bank (Charlotte, NC)
- …Industry knowledge (eg Prudential and Conduct of Business, Operational Risk, Regulatory Reporting , Compliance, Legal, Human Resources, Treasury, Payments ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...causes. + Assisting the audit team management in the reporting and wrap-up phases of audits. Includes assisting with… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level ... goal of ensuring practices align to industry best practices, meet regulatory expectations, and comply with Internal Policy requirements. Key responsibilities include… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- WM (Raleigh, NC)
- …. Resolve all issues in a timely manner. + Administer client and vendor financial obligations including invoicing, reporting and contracts. + Promote culture of ... strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million customers in residential, commercial,… more