- PNC (NC)
- …Commercial Real Estate, Compliance Requirements, Documentations, Due Diligence, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation ... a Loan Support Analyst Sr. within PNC Midland's Commerical Real Estate Investor Reporting Group, you will be based remotely within Kansas, Ohio, Virginia, Texas,… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Humana (Raleigh, NC)
- …Familiarity with state-specific reporting formats + Ability to assist in interpreting regulatory language and translate it into reporting logic + Exposure to ... community and help us put health first** This role supports Medicaid state reporting initiatives for its managed care operations across multiple states. This role… more
- Bank of America (Charlotte, NC)
- …of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + Influence +… more
- Truist (Charlotte, NC)
- …high volume of internal client relationships, particularly with Finance and Regulatory Reporting stakeholders. **Preferred Qualifications:** 1. Bachelor's or ... finance data. d. Resolve Data Quality Issues, including items impacting financial reporting and regulatory compliance. 4. Enterprise Metadata Repository /… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... the firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such as BCBS 239, Risk,… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …products. Ensure high-quality pharmacovigilance deliverables that comply with global regulatory reporting timelines. Manage project implementation and execution ... including database configuration updates, submission rules management and testing with regulatory authorities. + Serve as a subject matter expert in delivering… more
- US Bank (Charlotte, NC)
- …Channel submissions; 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...and Global Guidance. + Considerable understanding of financial services regulatory requirements and guidance for internal audit (eg, 2003… more
- Kimley-Horn (Raleigh, NC)
- …accordingly. + Prepare and submit EEO, Veterans, and other federal and state regulatory reporting . + Conduct regular audits to ensure all required employment ... and projects, including Equal Employment Opportunity plans and other federal reporting requirements, regulatory audits, and workplace policy and procedure… more
- Synchrony (Charlotte, NC)
- …audit plan development and quarterly refresh, audit committee and board reporting , regulatory engagement, Issues Management, and functional Supplier Management ... of assurance practices, and leading strategic opportunities to improve audit quality, reporting , and practices across the department + **Lead the development of a… more
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