- Wells Fargo (Charlotte, NC)
- … reporting environment + Develop, govern and oversee COSO-based policies for financial regulatory reporting internal controls; maintain same and proactively ... Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert (SME)...subject matter expert (SME) with a strong understanding of financial and regulatory reporting governance and control… more
- Citigroup (Charlotte, NC)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... in Finance or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:** Full time **Primary… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- Lincoln Financial (Greensboro, NC)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting ... will provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be… more
- Insight Global (Charlotte, NC)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of financial /capital markets products experience in the investment banking ... industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). null We are a… more
- US Bank (Charlotte, NC)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- TD Bank (Charlotte, NC)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial professional role that applies in-depth… more
- J&J Family of Companies (Wilson, NC)
- …Johnson & Johnson Innovative Medicine Supply Chain (IMSC) Finance is recruiting a Lead Financial Analyst to serve the new Large Molecule Drug Substance Facility ... are seeking a highly motivated and analytically skilled Lead Financial Analyst to support the BioNC site's...Advanced knowledge in cost analysis, forecasting, internal controls, and regulatory compliance. + Knowledge about key financial … more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more