- Bank of America (Charlotte, NC)
- …+ FX Product knowledge + Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + ... with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation + Engages in activities to provide support to the… more
- SMBC (Charlotte, NC)
- …and Skills** + 15+ years of experience in financial risk management or regulatory reporting within a technology organization at large banks. + Bachelor's ... within the Risk Technology Group. This role is pivotal in overseeing regulatory stress testing platforms, ensuring compliance with Federal Reserve requirements, and… more
- SMBC (Charlotte, NC)
- …and a cloud-native data platform that powers real-time compliance analytics and regulatory reporting across global markets. Work collaboratively as a team ... ingestion and transformation processes to enable real-time compliance analytics and reporting . + Implement efficient storage formats and partitioning strategies for… more
- US Bank (Charlotte, NC)
- …Accounting Control and stock record management. + Security Master and Pricing. + Regulatory Reporting and Best Execution - TRACE/MSRB/CAT CAIS. + Corporate ... + Middle Office Trade Support. + Recon Management, SOX Support, and Reporting . + Onboarding new institutional accounts. + Collateral management and repo margin.… more
- Lowe's (Mooresville, NC)
- …addition, this role supports the execution of internal controls over financial and regulatory reporting , by applying accounting judgment and knowledge of basic ... all financial activities in accounting records to enable accurate reporting on a monthly, quarterly, and annual basis. This...GAAP and regulatory requirements in daily activity. **What You Will Do**… more
- Truist (Charlotte, NC)
- …preparation of committee materials, preparation of internal and external (ie, regulatory ) reporting requirements, and preparation of quarterly corporate dividend ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- Truist (Lumberton, NC)
- …of upcoming securities activity to the Moneydesk Team. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . ... activity for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . + Execute general ledger… more
- CaroMont Health (Gastonia, NC)
- …decision support systems, and ensuring accurate, complete, and timely licensure and regulatory reporting . Through a combination of analytical expertise, system ... The Financial Analyst supports organizational performance by managing labor productivity reporting , medical group benchmarking, and financial analytics. This role is… more
- Lowe's (Mooresville, NC)
- …role supports the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... accurately processing and reviewing inventory-related financial activities to enable accurate reporting on a monthly, quarterly, and annual basis. This includes… more
- Cisco (Research Triangle Park, NC)
- …* Proven ability to manage company and individual notifications, as well as regulatory reporting , for security and data incidents. * Solid understanding of ... and contribute to cross-collaborative initiatives related to data, AI, and regulatory implementation. Your work will directly impact Cisco's ability to maintain… more