- Vanguard (Charlotte, NC)
- …strategy. + Serves as a subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory exams and inquiries with ... Vanguard's ethical standards and noncompliance with applicable laws, regulations, and internal policies. Collaborates with internal stakeholders to ensure timely… more
- Bank of America (Charlotte, NC)
- …and escalated where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly… 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 model ... USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. WHAT WILL… more
- Deloitte (Charlotte, NC)
- …Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be part of ... areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries,… more
- Truist (Charlotte, NC)
- …as risk, regulatory or client remediation projects for consumer deposits. Work with internal and external audit teams providing information required to resolve ... small business deposit products or processes by working with internal teams on root cause analysis; identify short-term and...the inquiry and lead efforts to resolve any audit or exam findings 5. Utilize understanding of the… more
- CVS Health (Raleigh, NC)
- …has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our PBM Customer Reporting team. CVS Health strives to ... team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance Data, Analytics,...not to impact delivery * Review MCO/Client Requests with internal and external partners to translate them into clear… more
- Parexel (Raleigh, NC)
- …to join our Global Regulatory Affairs team as a CMC Regulatory Affairs Senior /Consultant. This role is critical to ensure our client's investigational, new, and ... to address CMC-related issues * Maintain collaborative relationships with internal stakeholders, affiliates, contract manufacturers, packagers, and suppliers *… more
- Allied Universal (Wake Forest, NC)
- …perks, depending on the position and eligibility. **Allied Universal(R) is hiring a Senior Accountant!** Are you the type of professional who thrives on accuracy, ... financing, and all adjustments and reclassifications + Oversee and provide support for internal and external audits + Closely monitor key metrics (DSO, DPO, Net… more
- Fujifilm (Holly Springs, NC)
- …ensure solutions are secure and aligned with business technical requirements. + Audit Contributions:Provide technical input for external and internal audits ... **Position Overview** The Senior Active Directory Engineer has a critical role...user towers beyond traditional silos. + Stakeholder Interaction:Engage with senior -level stakeholders globally about technical requirements and infrastructure needs… more