- Public Consulting Group (Raleigh, NC)
- …. **Duties & Responsibilities** + Encompasses a mix of tax reporting and financial compliance responsibilities. + Prepares state and ... to ensure timely filing of annual reports and other regulatory filings. + Analyzes state and local non...reporting authorities. + Updates the state and local non -income tax calendars. + Assists with the training of… more
- Regions Bank (Charlotte, NC)
- …other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...and applicable Enterprise Risk programs + Working knowledge of financial and or non - financial risk… more
- TD Bank (Charlotte, NC)
- …meet governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, ... and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including developing… more
- Truist (Charlotte, NC)
- …in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This… more
- Truist (Charlotte, NC)
- …preparation of committee materials, preparation of internal and external (ie, regulatory ) reporting requirements, and preparation of quarterly corporate dividend ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- Bank of America (Charlotte, NC)
- …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 ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- ALBEMARLE (Charlotte, NC)
- …or supplier transitions. + Align PRM metrics with ESG, compliance, and financial reporting requirements. + Integrate risk insights into sourcing decisions, ... ROI as part of executive dashboards. + Lead executive reporting on spend, savings, and KPI dashboards. Operational Excellence...covering all categories, suppliers, regions, and risk types (supply, financial , ESG, cyber, regulatory ). + Serve as… more
- CDM Smith (Manteo, NC)
- …governance requirements and local and international regulatory laws for reporting , addressing any non -compliance. * Collaborates with Client Service Units, ... loss, as well as achieve monthly, quarterly, and annual financial and sales goals. This position directs the delivery...management of processes for business forecasting, budgets, consolidation, and reporting to the firm. * Directs and partners on… more
- US Bank (Charlotte, NC)
- … services to middle market, large corporate, commercial real estate, financial institution, institutional, non -profit, and public sector clients. WCIB ... services or similar industry - Working knowledge of applicable laws, regulations, financial services, and regulatory trends that impact Wealth, Corporate,… more
- Reynolds American (Winston Salem, NC)
- …to lead the administration and enhancement of our 401(k), pension, and non -qualified plans. In this role, you'll manage vendor relationships, oversee critical ... responsible for the day-to-day administration of 401(k), pension, and non -qualified retirement plans. This includes resolving participant escalations, monitoring… more