- Bank of America (Charlotte, NC)
- …communication and analytical skills, with the capacity to explain complex financial crime concepts clearly to non -technical stakeholders **Desired ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Truist (Winston Salem, NC)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Lowe's (Mooresville, NC)
- …In addition, this role supports the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... respective group to build accounting skillset and knowledge and to ensure accuracy of financial reporting and analysis, especially as it relates to inventory and… more
- CVS Health (Raleigh, NC)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an individual contributor role.… more
- Coinbase (Charlotte, NC)
- …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 ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more
- Truist (Charlotte, NC)
- …strategies for finance data. d. Resolve Data Quality Issues, including items impacting financial reporting and regulatory compliance. 4. Enterprise Metadata ... high volume of internal client relationships, particularly with Finance and Regulatory Reporting stakeholders. **Preferred Qualifications:** 1. Bachelor's or… more
- TD Bank (Charlotte, NC)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve… more
- Capital One (Charlotte, NC)
- …+ Exposure to Derivatives Operations and trade life cycles + Experience with Regulatory Reporting + Contribute to action plans aimed at increasing operational ... are not limited to clearing, securities settlements, trade confirmations, funds flow, reporting and various other aspects in support of several lines of business.… more
- Truist (Charlotte, NC)
- …to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more ... Business Units through the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational, compliance)… more