- American Express (Charlotte, NC)
- …adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring control management is embedded in the day-to-day operations ... of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess, mitigate, and report on risks within… more
- Truist (Charlotte, NC)
- …pricing strategies, and go-to-market initiatives. It ensures accurate financial reporting and forecasting, supports tactical execution, evaluates investment returns, ... targeted financial leadership for a specialized sub-segment. 2. Lead financial reporting and tactical execution aligned with operational goals. 3. Influence… more
- HCA Healthcare (Asheville, NC)
- …state publicly reported data initiatives. + Working with Market CMO and Data Analyst to support data analysis, reporting , and outcomes improvement. + ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Chiesi (Cary, NC)
- …coordination with the analyst team to provide high quality financial insights, reporting and analysis to senior leaders. This role demands a strong ... understanding of the pharmaceutical industry, including regulatory environments, product lifecycle management, and commercial dynamics. The position will work with:… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...support and oversight for change activities (both business and regulatory change). + Provide oversight and support for open… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- Wells Fargo (Charlotte, NC)
- … regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. Specific compliance policies may apply regarding outside ... Fargo is seeking a Finance Product Controller (Lead Finance Analyst ) supporting the Markets Division. This role is responsible...Clean, Volcker + Analyze Volcker metrics to ensure accurate reporting and compliance with the rule + Provide high… more
- Acxiom (Raleigh, NC)
- The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently ... through rigorous validation processes. **Job Summary** The Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards… more
- Bank of America (Charlotte, NC)
- …for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting , gathering statistical information and producing monthly reports. ... understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for...Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting and Form W-9 and W-8 validation is heavily… more