- Raymond James Financial, Inc. (Raleigh, NC)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- ManpowerGroup (Charlotte, NC)
- …deadlines are met. + Utilize Excel and SharePoint for data management and reporting . **What's Needed?** + Experience in audit or customer interaction roles. ... team environment while managing multiple tasks. + Background in regulatory , rates, finance, accounting, or reporting +...visualization tools like Power BI. + Familiarity with Peoplesoft Financial System and SAP **What's in it for me?**… more
- Coinbase (Charlotte, NC)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Reporting to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk… more
- ICON Clinical Research (Raleigh, NC)
- …leading role in resolution of any matters arising + Leading response to any financial reporting regulatory correspondence + Working with and supporting ... GAAP & IFRS + Review and approval of quarterly financial reporting to the stock exchange under...+ Consulting with the teams responsible for various statutory financial statements & audit processes + Ensuring… more
- CBRE (Raleigh, NC)
- …Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business systems, ensuring compliance for both government ... position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to...business units. + Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial … more
- TD Bank (Charlotte, NC)
- …remediate findings and validate remediation has occurred + Provides consolidated and detailed management reporting on the status of all audit and exam findings + ... position. **Depth & Scope:** + Oversees the monitoring and reporting of remediation of all identified control issues for...and presentations + Subject matter expert knowledge of the regulatory environment in the financial services industry… more
- Bank of America (Charlotte, NC)
- …authority responsible for the intake, assessment, and interpretation of red flags and regulatory guidance across the financial institution. This role ensures the ... or financial crimes experience within a large financial institution or regulatory agency + Bachelor's...+ Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles +… more
- Volvo Group (Greensboro, NC)
- …role, you will take ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and ... management of assigned portfolio including inventory management, over-line approvals, audit analysis, documentation review, security perfection review, reporting … more
- ABBTECH Professional Resources, Inc. (Raleigh, NC)
- …in financial data. ? Report **Filing:** + Prepare and file necessary financial reports in compliance with regulatory requirements. + Ensure timely submission ... ** Financial Project Associate** **Exempt** Embark on a dynamic... projects and drive organizational success. **Essential Functions** **_1. Audit Projects_** **?** Variety **of Audits:** + Conduct various… more
- Bank of America (Charlotte, NC)
- …& Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & ... Global Financial Crime Executive - Financial Intelligence...risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a… more