- American Express (Apex, NC)
- …BU, including leading action plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics ... This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within...tracking and reporting for the BU + Owning, drafting, and updating… more
- Huntington National Bank (Charlotte, NC)
- …within Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting , FP&A and Balance Sheet Management groups supporting ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management … more
- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution of internal controls over financial and regulatory reporting , by applying accounting judgment and ... where needed + Prepares and evaluates reports or returns to ensure accuracy of financial reporting and analysis + Researches various financial activities to… more
- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution of internal controls over financial and regulatory reporting , by applying accounting judgment and ... where needed. + Prepare and evaluate reports or returns to ensure accuracy of financial reporting and analysis. + Research various financial activities to… more
- CHS Inc. (Raleigh, NC)
- …or high-profile situations. + Financial communications expertise: Strong understanding of financial concepts, reporting and the ability to translate complex ... regulatory compliance: Understanding of the agricultural, cooperative or financial industries, particularly as they relate to cooperative ownership, finance and… more
- Chiesi (Cary, NC)
- …coordination with the analyst team to provide high quality financial insights, reporting and analysis to senior leaders. This role demads a strong ... the Cary, NC office. Main Responsibilities + Partner with senior leadership to develop and execute financial ...reporting needs + Establish and execute the monthly financial review process for business units, analyzing material … more
- City National Bank (Raleigh, NC)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... be responsible for all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager will also be involved… more
- TD Bank (Charlotte, NC)
- …payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue ... Provide oversight and independent challenge on business activities and initiatives with regulatory impact. + Serve as a compliance advisor to business partners… more
- Insight Global (Charlotte, NC)
- …BAC or a similarly-sized institution) researching and remediating data issues impacting financial , risk, or regulatory reporting functions, project ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers in Oracle database… more
- Wells Fargo (Charlotte, NC)
- …Data Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more