- Xylem (Charlotte, NC)
- …other functions including tax and treasury to provide necessary data for regulatory and other reporting requirements. + Review/facilitate the reconciliation of ... the company's financial statements. + Prepare select internal and external reporting schedules/ reporting requirements (for example, external balance sheet,… more
- Bank of America (Charlotte, NC)
- …routines **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening ... with applicable laws, rules, and regulations while adhering to policies and developing reporting and documentation + Engages in activities to provide support to the… more
- Truist (Charlotte, NC)
- …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. 6. Good aptitude for… more
- Siemens (Wendell, NC)
- …standards and practices. + Analyze and maintain EHS data and prepare EHS regulatory compliance reporting , both internal and external. + Regularly conduct safety ... regarding environmental, health and safety related issues or concerns, and regulatory compliance. + Improve employee and management EHS awareness. + Participate… more
- Parexel (Raleigh, NC)
- …processing for studies including medical review of serious adverse events. * Support regulatory safety reporting activities * Ensure client needs and concerns ... review of various documents which might be audited by clients and regulatory agencies More generally in any client interactions: --Provide medical expertise and… more
- SMBC (Charlotte, NC)
- …post trade processing functions such as payment processing, accounting or trade regulatory reporting . * Design and develop applications to enhance existing ... business functions. * The role will be involved in projects to migrate legacy systems into new platforms, and as such, he or she has to be a quick learner and also be adaptive to new technologies. * This position will take responsibilities of supporting the… more
- Coinbase (Charlotte, NC)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design,… more
- US Bank (Charlotte, NC)
- …reporting rules, experience developing and delivering compliance training, preparing management reporting and regulatory filings, and managing regulatory ... business unit. Basic qualifications include extensive knowledge and understanding of regulatory requirements applicable to swap dealers, including swap data … more
- TD Bank (Charlotte, NC)
- …to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and analysis, and supports Committee and/or regulatory requests. ... in larger enterprise-wide undertakings + Provides and assists in regulatory and internal management reporting on a timely and accurate basis + Supports ongoing… more
- CVS Health (Raleigh, NC)
- …state regulations Working closely with cross-functional teams, you will help prioritize regulatory responses, assess NQTL reporting , and assist with ... updates to ensure compliance. . Researching and responding to state inquiries from regulatory agencies . Respond to Mental Health Parity intake requests . Responding… more