- Truist (Charlotte, NC)
- …Provide project financial analyses for initiatives with potential financial reporting impact. **Essential Duties and Responsibilities** Following is ... ensuring adequate support of data integrity. 11. Subject matter expert on regulatory reporting requirements, business cycles, origination channels and accounting… 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
- TD Bank (Charlotte, NC)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a… more
- First Horizon Bank (Charlotte, NC)
- …and cash flow forecasts + Support growth initiatives to comply with large financial institution regulatory requirements and reporting (for example: LCR, ... history of:** + Constructing well controlled, governed, and documented processes for financial analysis, data management, and reporting + Summarizing key… more
- USAA (Charlotte, NC)
- …role on the Consolidation Accounting team is responsible for ensuring accurate financial reporting by reviewing journal entries and account reconciliations, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Prime Therapeutics (Raleigh, NC)
- …Title** Financial Analyst Senior - Remote **Job Description** The Senior Financial Analyst is responsible for providing leadership on financial ... analytical models that utilize cost drivers and associated metrics, and supports the financial requirements of Prime. This position will be a partner of the… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... YOU DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. *… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Associate Director of Regulatory Intelligence leads the collection and dissemination of regulatory intelligence and collaborates with SMEs to interpret the ... impact of regulatory changes to the pharmaceutical environment. **Job Description** +...etc. + General knowledge of global regulations for pharmacovigilance reporting for approved and investigational products. + Confirm list… more
- 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 ... projects + Performs other duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements + Financial market… more
- Truist (Charlotte, NC)
- …management, pricing strategies, and go-to-market initiatives. It ensures accurate financial reporting and forecasting, supports tactical execution, evaluates ... Provide targeted financial leadership for a specialized sub-segment. 2. Lead financial reporting and tactical execution aligned with operational goals. 3.… more