- CRC Insurance Services, Inc. (NC)
- …controls, SOX requirements, and treasury policies. + Support foreign exchange (FX) risk management processes, including hedge execution and reporting . + Monitor ... global cash and liquidity management, debt administration, investment activities, and risk management processes. This role ensures efficient and secure cash flow,… more
- ITG Brands (NC)
- …recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center ... IT Finance Investment Analyst will: Deliver timely, accurate financial reporting of investment expenditure within their portfolio: ensuring robust forecasts,… more
- USAA (Charlotte, NC)
- …performing account reconciliations, assisting with internal and external financial reporting , providing audit support, and conducting financial analysis. Join our ... and external partners. + Perform in an accounting advisory capacity to operational business leaders on matters pertaining to business initiatives or strategies. +… more
- Insight Global (Charlotte, NC)
- …a similarly-sized institution) researching and remediating data issues impacting financial, risk , or regulatory reporting functions, project management or other ... will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers in Oracle database to identify… more
- Red Hat (Raleigh, NC)
- …anomalous data points that may represent either a major opportunity or a critical operational risk . + Quantify Scenario Impact: Design and execute simulations or ... data-first approach. The rapidly evolving data landscape necessitates an adaptable and risk -tolerant individual to assist in leveraging data within our vision, with… more
- Truist (Greensboro, NC)
- …systems are implemented against expectations to support regulatory compliance, operational efficiency, and strategic transformation. Provides direct leadership and ... including the Finance (FI), Controlling (CO), Project Systems (PS), Group Reporting (GR), Business Data Cloud (BDC) with Datasphere, Databricks, SAP Analytics… more
- US Bank (Charlotte, NC)
- …understanding of regulatory requirements applicable to swap dealers, including swap data reporting , OCC and Fed requirements, familiarity with the FX Global Code, ... experience in a risk management or compliance role supporting a swap dealer...across jurisdictions, including Canadian, UK and European swap data reporting rules, experience developing and delivering compliance training, preparing… more
- US Bank (Charlotte, NC)
- …monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity monitoring and ... reporting to CAS Management and contributing to the development...[consumer and corporate], etc.). + Thorough understanding of governance, risk management and internal control concepts. + Thorough knowledge… more
- ThermoFisher Scientific (Morrisville, NC)
- … reporting and strategic decision-making with data-driven recommendations + Risk & Compliance Management: Identify and mitigate risks associated with supplier ... American sites. 1. Coordinate site-level mobilization, readiness assessments, and risk mitigation strategies Ensure continuity of services and minimal disruption… more
- Bank of America (NC)
- …operations. Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and ... experience in the areas of Financial Research & Analysis, Quantitative Modeling, Risk Management and Prospecting Support provide solutions for revenue enhancement, … more