- Deluxe (Charlotte, NC)
- …Compliance: Inspect processes to ensure compliance in all aspects including regulatory requirements as well as customer requirements. Basic Qualifications: Education ... and Experience: Bachelors in Business and Finance and 5 years experience or HS/GED...skills. Experience dealing with financials, salaries, budgets and cost control . Experience with continuous improvement and/or Lean Six Sigma… more
- Jabil (Salisbury, NC)
- …with regulatory requirements. * Ensure proper use of access control systems, CCTV, alarms and other related equipment. * Perform additional assignments ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- Hexagon Agility (Salisbury, NC)
- …on available government incentives / credits, etc. * Monitor legislative and regulatory tax developments and communicate effects to management. * Advise on ... Review income tax accruals for financial reporting. * Design and implement appropriate control procedures / process improvements for tax compliance. * Act as an… more
- Truist (Charlotte, NC)
- …generally accepted in the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs. Provide expert advice on ... **Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in… more
- Prime Therapeutics (Raleigh, NC)
- …predecessors, priorities, and assumptions to define additional resource needs; collaborate with Business Systems Analyst Resource Lead or Resource Manager to ... our passion and drives every decision we make. **Job Posting Title** Sr. AI Business Analyst - Remote **Job Description** **Are you a Business Systems Analyst… more
- Truist (Lumberton, NC)
- …trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion ... with all laws, regulations, policies, procedures, accounting standards, and internal control procedures. Following is a summary of the essential functions for… more
- Regions Bank (Charlotte, NC)
- …assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU ... and customer focused + Identifies and helps prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …knowledge and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our… more
- CDM Smith (Manteo, NC)
- **42772BR** **Requisition ID:** 42772BR ** Business Unit:** IND **Job Description:** Please Note: We are not working with external agencies for this position. CDM ... looking for a dynamic and experienced Unit President to lead our Industrial Business Unit. This role is crucial for overseeing the unit's operating activities,… more
- Bank of America (Charlotte, NC)
- …connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
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