- SMBC (Charlotte, NC)
- …to each Key Data Element. + Maintain the Business Glossary and report inventory ( regulatory reports and non - regulatory reports). + Capture data quality ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Nikko America's Data Management… more
- Grant Thornton (Charlotte, NC)
- …on complex accounting transactions. You will help clients address their transactional, regulatory , and strategic needs - all with the resources, environment, and ... you excel. More specifically, support on complex accounting matters arising from regulatory or strategic business changes such as adoption of new accounting… more
- Coinbase (Raleigh, NC)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (Asheville, NC)
- …+ 3+ years relevant experience required (retail, customer service, and/or financial services industries) + Business development skills, including ability to ... and activities to meet Store goals and objectives + Strong financial analysis skills + Strong presentation, analytical, interpersonal and collaborative skills… more
- PNC (Charlotte, NC)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Charlotte, NC)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- The Hartford (Charlotte, NC)
- …department financials, including outlook locks, op planning, monthly reserving, capitalization, financial reporting supporting the CIO and business as needed, ... with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non -discretionary initiatives. * Assists with Rally… more
- Pfizer (Rocky Mount, NC)
- …global network. * Ensure compliance with industry standards and regulatory requirements. Benchmarking by leveraging external perspectives (Looking outwards) * ... that drive cooperative behaviours and incentives, generating positive impacts to PGS financial goals. * Ensure accurate and timely value tracking and reporting… more
- Truist (Charlotte, NC)
- …as Microsoft Office software products. **Preferred Qualifications:** 1. Knowledge of regulatory requirements for financial institutions OR consumer lending ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret… more
- Truist (Charlotte, NC)
- …or multiple ORM program(s) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation operational risk at Truist. 2. Implement the ORM ... assisting with training activities. 4. Assist in ensuring program components meet regulatory expectations and are aligned with industry best practices. 5. Develop… more