- Humana (Raleigh, NC)
- …This role will work closely with internal partners to facilitate the creation of reporting and tools needed to meet regulatory requirements and to transition ... team. + Works closely with internal partners to facilitate the creation of reporting and tools needed to meet regulatory requirements and to transition… more
- TD Bank (Charlotte, NC)
- …lead on key control initiatives. **Depth & Scope:** + Highly seasoned professional role requiring substantial business knowledge/expertise in a complex field and ... line's overarching strategy in developing solutions across multiple functions or operations + Ability to work collaboratively and build relationships across teams… more
- ThermoFisher Scientific (Morrisville, NC)
- …**Job Description** **Business Title:** Sr Director, Procurement - Global Professional Services & Enterprise Strategies **About Thermo Fisher Scientific:** When ... and business continuity + Applies AQSCIR (Assurance, Quality, Service, Cost, Innovation, Regulatory ) method to develop and drive 3 to 5 year global sourcing… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- Truist (Charlotte, NC)
- …controls over financial reporting , execution of accounting processes, regulatory reporting , and accounting policy. Job Description **ESSENTIAL DUTIES ... the Corporate Controller and Financial Reporting team on external financial and regulatory reporting matters including certain LOB specific regulatory … more
- Truist (Charlotte, NC)
- …and controls. + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements or corporate policies change. + Design, ... assigned areas of responsibility. + Maintain a strong knowledge of GAAP and regulatory reporting requirements applicable to assigned areas of responsibility. +… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample,...with in-depth knowledge of various lines of business and operations in the data management. 3. Ten plus years'… more
- SolomonEdwards (Raleigh, NC)
- …investment. This consultant will play a critical role in supporting Q4 regulatory reporting and establishing sustainable processes for long-term compliance with ... **About Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational, and technology consulting and … more
- City National Bank (Charlotte, NC)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more