- CVS Health (Raleigh, NC)
- …compliance with contractual obligations, service level agreements, and regulatory requirements.** **Facilitate collaboration between internal stakeholders and ... gaps, risks, and issues related to vendor relationships. Provide regular reporting and updates to leadership on vendor performance, risks, and opportunities.**… more
- Cardinal Health (Raleigh, NC)
- …ensure alignment with client expectations and internal standards + Supports audits and regulatory reviews as needed + Ensure financial billing accuracy + Contact ... ensuring that responsibilities are clear, and deadlines are met + Regular reporting out of all program's activities + Solicit feedback from the activity/task… more
- NTT America, Inc. (Raleigh, NC)
- …performance and identify areas for improvement. + Ensure compliance with regulatory requirements, industry standards, and internal policies. + Set up governance ... and interpersonal skills for effective collaboration, stakeholder management, and reporting . + Extended problem-solving and analytical abilities to address complex… more
- TD Bank (Charlotte, NC)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... enhancement of EGRC frameworks and standards, promoting a culture of regulatory compliance, accountability, and operational excellence. This role involves working… more
- Truist (Charlotte, NC)
- …programs. Provide expert advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders. ... business partner and informed advisor in collaborating across the organization in achieving financial reporting that (i) complies with GAAP, (ii) is transparent,… more
- TD Bank (Charlotte, NC)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- TD Bank (Charlotte, NC)
- …Line of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior… more
- RELX INC (Raleigh, NC)
- …the top global law and accounting firms.About the Role We are seeking a Financial Reporting and Accounting subject matter expert to join our Performance ... designed for someone who has hands-on experience with corporate financial reporting and SEC disclosure workflows and...insights. The ideal candidate has worked as an SEC Reporting Manager , Corporate Accountant, or in a… more
- Truist (Lumberton, NC)
- …of upcoming securities activity to the Moneydesk Team. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . ... play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide...for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory … more
- Bank of America (Charlotte, NC)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... are guided by a common purpose to help make financial lives better through the power of every connection....to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees… more
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