- PNC (NC)
- …Commercial Real Estate, Compliance Requirements, Documentations, Due Diligence, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation ... Analyst Sr. within PNC Midland's Commerical Real Estate Investor Reporting Group, you will be based remotely within Kansas,...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Prime Therapeutics (Raleigh, NC)
- …the Financial Systems team. **Responsibilities** + Build and maintain reporting , data, and metrics leveraging Oracle Fusion Data Intelligence (FDI) + Translate ... and drives every decision we make. **Job Posting Title** Reporting Principal - Remote **Job Description** The Finance ...the organization, acting as a representative of the broader Financial Systems team + Provide consulting services to business… more
- GE Aerospace (Asheville, NC)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ... controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external… more
- Humana (Raleigh, NC)
- …caring community and help us put health first** The Medicaid Data and Reporting Analyst integrates data from multiple sources to produce requested or required data ... support our Medicaid Clinical operations in multiple markets. This role manages recurring reporting , state reporting , and ad-hoc reporting needs. Programs… more
- Truist (Charlotte, NC)
- …management and regulatory requirements. Maintain appropriate internal controls over financial reporting in accordance with the SOX framework and internal ... and controls. + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design,… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …senior leadership. Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary results and ... and perform testing of economic models. + Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting flow… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial ... scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior...key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes… more
- Truist (Charlotte, NC)
- …Provide project financial analyses for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is ... ensuring adequate support of data integrity. 11. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… more
- Truist (Charlotte, NC)
- …to provide financial advice and guidance for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is a ... support of data integrity. 10. Deepen understanding and familiarity with regulatory reporting requirements, business cycles, origination channels and accounting… more
- TD Bank (Charlotte, NC)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more