- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... YOU DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. *… more
- Deloitte (Charlotte, NC)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... support - from tax registrations and wage code configuration to reporting , reconciliation, and process improvement. We solve critical challenges in compliance,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Investment Analyst as part of the Corporate Plans Investment Team ("Team") in Investment Solutions for Wealth & ... Be a key contributor in developing, enhancing, and delivering materials for scheduled reporting and ad hoc projects to be reviewed with the Plans investment… more
- Carrington (Raleigh, NC)
- …team and work a remote schedule!** The Loan Servicing Quality Assurance Analyst position will be responsible for applying proven analytical, problem-solving, and ... and procedures, adhering to federal, state, local and governmental regulatory requirements, and investor/product specific guidelines. Testing conducted may encompass… more
- Novant Health (Winston Salem, NC)
- …pride in serving patients while maintaining fiscal responsibility and compliance with all regulatory and tax requirements that support our mission. We are seeking a ... motivated and detail-oriented Tax Analyst Associate to join our Finance team within the...compliance to build upon their experience in tax compliance, reporting , and research. This position will be on site… more
- Insight Global (Huntersville, NC)
- …and regulatory requirements. * Assist with treasury-related audits and reporting . * Collaborate with accounting, finance, and other departments on cash ... Job Description The Treasury Analyst is responsible for managing the organization's daily cash flow, forecasting liquidity needs, supporting investment and debt… more
- S&P Global (NC)
- …and growing the CS business and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical ... BI), Excel, complex formulas, and pivot tables and experience in data analysis and reporting + Fluency in foreign languages **This role is limited to persons with… more
- Truist (Winston Salem, NC)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Highmark Health (Raleigh, NC)
- …and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes. ... special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW. + Ensure or participate in ensuring… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more