- Truist (Lumberton, NC)
- …monthly and quarterly Regulatory and SEC Reporting. + Execute the pledging of public fund , federal and bankruptcy deposits on a daily basis to comply with State ... weekly, monthly, quarterly and annual reporting required by State Administrators of public fund pools in thirteen States. + Prepare required reporting for both the… more
- Bank of America (Charlotte, NC)
- Information Management Analyst - Institutional Retirement Onboarding Conversion Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Information-Management- Analyst Institutional-Retirement-Onboarding-Conversion\_25031661) **Job Description:** At Bank of America, we… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... tuition reimbursement; an associate wellbeing program; an associate emergency fund ; and various associate banking benefits. Benefit offerings and eligibility… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a detail-oriented Treasury Analyst to join our team in Charlotte, North Carolina. In this role, you will play a vital part in managing ... debt, liquidity planning, and cash balance monitoring. * Forecast cash requirements at fund and property levels on a daily, weekly, and monthly basis. * Collaborate… more
- Wells Fargo (Charlotte, NC)
- …Markets + Leveraged Finance + Mergers and Acquisitions Additional product groups: + Fund Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The ... Analyst Program is non-rotational and provides the opportunity to gain experience working for one of the most well regarded financial institutions in the world.… more
- Lowe's (Mooresville, NC)
- …uses these resources to oversee efforts with vendors that are executing projects from funds . This position would take on a supervisory role for many vendors who will ... the efforts below. This position will provide vendors appropriate information, resources, and funds necessary to execute per the program needs, and will hold vendors… more
- CVS Health (Raleigh, NC)
- …investigation and prosecution of healthcare fraud and abuse, to recover lost funds , and to comply with state regulations mandating fraud plans and practices. ... What you will do - Routinely handles cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment - Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. - Researches and… more
- SitusAMC (Raleigh, NC)
- …adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. \#LI-AS1 #LI-Remote ... Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not accept… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …and support quarterly financial meetings for Directors and Program Managers. + Review fund balances and Banner entries monthly to ensure accuracy and sufficiency + ... Manage encumbrances and purchase order closeouts + Code all transactions, including payments and requisitions + Prepare departmental financial transactions (FTRs) Billing & Reconciliation + Handle monthly billing and redistribution of stored value transactions… more
- TIAA (Charlotte, NC)
- …complex to complex transactions or reconciliations and ensuring that all requirements to open, fund , maintain, and close an account have been met. + Acts as a mentor ... and resource for junior team members providing guidance and support as needed. + Updates Trust accounts designed to achieve the financial objectives of individual clients through a variety of activities associated with the opening, funding, and ongoing account… more