- TIAA (Charlotte, NC)
- …following Controllership functions during your internship: Corporate Accounting Operations, Regulatory Reporting , Accounting Policy & Governance, Investment ... dimensions of TIAA accounting to include statutory accounting and reporting , internal controls over financial reporting...are the corporate records of the company. + Perform regulatory reporting processes for various legal entities… more
- Wells Fargo (Charlotte, NC)
- …Strong written and oral communication skills, including the ability to prepare reporting for senior management and regulatory authorities. **Job Expectations:** ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Coinbase (Charlotte, NC)
- …teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...to inform improvements to threat models/risk scoring methodologies. * Reporting on risk posture: Support synchronous and asynchronous … more
- Wells Fargo (Charlotte, NC)
- …Protegent, Catalyst, GMI) + Surveillance, testing or audit experience in a regulatory environment experience + Experience in a financial services, audit , ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Charlotte, NC)
- …and managing a portfolio of 10+ policies. - Experience with regulatory , legal and contractual requirements impacting financial institutions particularly ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...work. - Careful attention to detail that will ensure audit and regulatory evidence is complete and… more
- ALBEMARLE (Charlotte, NC)
- …or supplier transitions. + Align PRM metrics with ESG, compliance, and financial reporting requirements. + Integrate risk insights into sourcing decisions, ... ROI as part of executive dashboards. + Lead executive reporting on spend, savings, and KPI dashboards. Operational Excellence...covering all categories, suppliers, regions, and risk types (supply, financial , ESG, cyber, regulatory ). + Serve as… more
- Akumin (Durham, NC)
- …with FP&A, Legal, Treasury, Tax, and other teams to support business initiatives and financial reporting needs. + Research and discuss complex accounting and ... reporting issues related to significant Company transactions and financial reporting processes, including newly formed joint ventures, site divestitures,… more
- City National Bank (Charlotte, NC)
- …or equivalent * 10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including management ... management. In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk...interacting with the regulators * Preferred: experience in a financial institution and "Big Four" IT audit … more
- Comerica (Charlotte, NC)
- …risk and control culture, and is responsible to evolving business needs and regulatory expectations. As a First Line leader, the Business Control Director Senior ... to drive rigor and consistency in risk identification, assessment, monitoring, and reporting , and to ensure that effective controls are proactively integrated into… more
- Dentsply Sirona (Charlotte, NC)
- …required. Maintaining an environment of effective internal control over financial reporting and compliance with all applicable regulatory standards are also ... policies. You will also manage all aspects of financial reporting for the Americas region, ensuring...agreed timelines + Oversee remediation of control deficiencies and audit observations and ensure an effective and sustainable internal… more