- Robert Half Finance & Accounting (Pinehurst, NC)
- …role. The Controller will play a pivotal role in ensuring accurate financial reporting , maintaining compliance, and driving business growth through insightful ... to lead teams and collaborate effectively with other departments * Familiarity with audit processes, tax compliance, and financial regulations applicable to the… more
- TIAA (Charlotte, NC)
- …+ Financial Analysis and Accounting, Human Resources + Internal Audit , Law and Policy + Marketing and Communications, Product and Business Development ... deep knowledge of TIAA's culture, values, and position within the financial services landscape **Educational Requirements:** + Currently enrolled in a degree-seeking… more
- Wells Fargo (Charlotte, NC)
- … regulatory compliance, mentoring talent, developing training, setting KPIs, reporting to leadership, and contributing to thought leadership + Ensure GenAI ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Merck (Raleigh, NC)
- …identify reporting gaps and develop and drive action plans + **Support on Financial Reporting ** : help generate and maintain budget reports on actuals and ... operational support and ensuring the smooth functioning of our procurement processes. Reporting to the Global Capital Procurement PMO Lead, the Specialist will… more
- Bank of America (Charlotte, NC)
- …automation for faster detection and response. + Ensure all transformation efforts meet regulatory , audit , and security policy standards (eg, NIST 800-53, FFIEC, ... Understanding of regulatory and industry standards for high-risk data in financial services and other regulated environments. + Ability to lead technical design… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …functions and geographies. + Provide support for New York State Departement of Financial Services (NYDFS) and Committee on Foreign Investment in the United States ... (CFIUS). regulatory exercises including evidence gathering, development of compliance briefings,...and investment prioritization. + Help develop and deliver executive-level reporting across all security and technology domains. + Collaborate… more
- PNC (Charlotte, NC)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Coinbase (Charlotte, NC)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Bank of America (Charlotte, NC)
- …management standards, audit exams and reviews), ensuring all relevant risk, financial , and compliance policies are met + Manages relationships with business and ... 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… more
- The Hartford (Charlotte, NC)
- …department financials, including outlook locks, op planning, monthly reserving, capitalization, financial reporting supporting the CIO and business as needed, ... * Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives. * Assists with… more