- Truist (Charlotte, NC)
- …Ensure the accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the ... and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including...that ensure a high level of data integrity and internal controls. 3. Lead and manage a team charged… more
- Truist (Charlotte, NC)
- …timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports ... risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a ... Facilitates the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws… more
- Truist (Charlotte, NC)
- …timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports ... of new accounting processes and procedures. + Ensure robust internal controls over financial reporting in compliance...requirements, including disclosure controls and procedures. + Interact with internal and external audit , and support for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to Support the International Governance Office (IGO) in its administration of the ... Financial Crimes Risk Management program internationally, by performing centralized...will:** + Will help with compliance with regulatory and corporate requirements. + Support the issue management process, including… more
- TD Bank (Charlotte, NC)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... initiatives with a yearly time span + Accountable for conducting financial analysis/research, reviews and/or audits to support functional goals/objectives + May… more
- Bank of America (Charlotte, NC)
- …(regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte,...impacts from new products and new transactions + Support corporate -wide risk related initiatives, including regulatory change + Enhance… more
- VF Corporation (Greensboro, NC)
- …to support SEC and other public filings. + Assist in the preparation of internal financial reporting package distributed to leadership, which is used as the ... integrity, audit readiness, and accurate monthly consolidation of global financial results used for leadership decision-making, SEC reporting (10-Q, 10-K's) and… more
- SMBC (Charlotte, NC)
- …models and accounting rules. * Define and ensure compliance with data governance, financial controls, and audit requirements. * Drive upgrades, patching cycles, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse… more
- Humana (Raleigh, NC)
- …HIDE Plan with a focus on Medicaid and state partnership, oversees the budget, financial reporting, and all audit activities. The individual in this role ... part of our caring community and help us put health first** The Director, Financial Planning & Analysis analyzes and forecasts financial , economic, and other… more