- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- WTW (Charlotte, NC)
- …to the business plan. + Oversee Board approval for underwriting decisions. **Finance/ Regulatory ** + Monitoring of domicile solvency and capital requirements + ... data-driven insurance management services across Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and Investment, Risk and Reinsurance (IRR). As… more
- Perdue Farms, Inc. (Cofield, NC)
- …facility operations personnel at all levels of responsibility and completes environmental regulatory reporting for multiple facilities. The position is to train ... ensure compliance with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position provides technical… more
- Huntington National Bank (Charlotte, NC)
- …and loss reporting , branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit. + Interact with the Underwriting ... Description Reporting to the Business Segment Controller, this position...activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both… more
- Regions Bank (Charlotte, NC)
- …reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Assists in improving ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Ally (Raleigh, NC)
- …dependent upon experience and evaluation of skills during the interview process.** Reporting to the Treasury Manager, the Treasury Analyst is responsible for ... supporting the execution of secured and unsecured capital markets transactions, market intelligence, bank and rating agency relationships, and asset and liability… more
- Truist (Charlotte, NC)
- …facilitates new revenue growth through integrated origination and execution of capital structure alternatives and traditional banking revenue products. The Group ... watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early… more
- PNC (Charlotte, NC)
- …a new complexity that impacts how digital information is processed and working capital is managed. As a leader in digital payment transformation, PNC Treasury ... and consulting on cutting-edge solutions to help our clients optimize working capital , achieve faster, more secure transactions, and take advantage of data-driven… more
- SMBC (Charlotte, NC)
- …Financial sector, Project Management + Experience in board-level, executive-level, and regulatory reporting - and strong communication and interpersonal skills ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such… more
- First Horizon Bank (Raleigh, NC)
- …data quality controls, processes, and policies. * Develop and maintain reporting mechanisms for data issues, including regular executive dashboards, trending ... associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * Identify opportunities… more