- EMCOR Group (Raleigh, NC)
- …Maintain comprehensive billing records and customer account files in accordance with audit and regulatory standards * Support monthly statement preparation, ... customer accounts and resolve payment discrepancies * Contribute to month-end revenue reporting and financial tracking * Ensure compliance with internal controls… more
- TD Bank (Charlotte, NC)
- …CPA, CIA, CFE, CRCM or equivalent a plus + 8+ years of internal audit , testing and/or quality assurance experience + Knowledge of financial institution ... Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong relationships… more
- Bank of America (Charlotte, NC)
- …(Including VBA) and/or TOAD. + Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, ... are guided by a common purpose to help make financial lives better through the power of every connection....for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory… more
- Bank of America (Charlotte, NC)
- …is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... are guided by a common purpose to help make financial lives better through the power of every connection....will help to deliver a comprehensive product strategy across reporting platforms. + You will establish a robust prioritization… more
- Perdue Farms, Inc. (Lewiston Woodville, NC)
- …locations to include HACCP, SSOP, FSIS regulations and programs. + Provide executive reporting on Food Safety and regulatory compliance and concerns about ... inspire and inform. + Requires a strong business, planning, communication, and financial skillset with the ability to manage complex projects involving multiple… more
- USAA (Charlotte, NC)
- …operations experience in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Regions Bank (Charlotte, NC)
- …other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight ... drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact + Continuously monitors...standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD… more
- Wells Fargo (Durham, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Truist (Charlotte, NC)
- …needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations and address ... in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services… more
- Surgery Care Affiliates (Greensboro, NC)
- …offer a comprehensive benefits package to support your health, well-being, and financial future. Our offerings include medical, dental, and vision coverage, 401k ... knowledge of: + Clinical best practices + Accreditation and regulatory standards + Quality improvement processes + SCA Quality...Set the agenda and maintain meeting minutes + Ensure reporting of all mandatory and center specific monthly and… more
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