- Bank of America (Charlotte, NC)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... enable increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team is to… more
- CVS Health (Raleigh, NC)
- …and every day. CVS Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting...team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy… more
- PNC (Charlotte, NC)
- …in delivering the best experience for our customers. As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Truist (Charlotte, NC)
- …regulatory reporting requirements and issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief ... and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk-weighted assets and...changes and internal controls for new regulatory reporting requirements and monitor existing guidelines for financial… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works directly with… more
- Truist (Charlotte, NC)
- …as a thought leader in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily aligned to ... and technical activities. 5. Serve as a consultative resource on risk reporting , data, system, or related issues. Engage with stakeholders to identify business… more
- Truist (Charlotte, NC)
- …the following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- City National Bank (Charlotte, NC)
- …* Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS...including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are… more
- US Bank (Charlotte, NC)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- TD Bank (Charlotte, NC)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more