- Lowe's (Mooresville, NC)
- …this role supports the execution of internal controls over financial and regulatory reporting, by applying accounting judgment and knowledge of basic GAAP and ... regulatory requirements in daily activity. **What you will do**...cycles according to prescribed rates, laws, and regulations, with review from senior roles where needed. + Prepare and… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Perform closing functions for Grandbridge and ... to time. + Perform commercial/multifamily closing responsibilities, including due diligence review , property, liability and flood insurance review , borrower… more
- Lilly (Concord, NC)
- …within the organization while removing barriers to team performance. Review and approve GMP documentation including procedures, deviation investigations, technical ... reports, change controls, regulatory submissions, validation protocols and summary reports, etc. +...team members to identify and drive improvement opportunities. + ** Regulatory Compliance:** Ensure adherence to current regulatory … more
- Baylor Scott & White Health (Raleigh, NC)
- …compliance audit process. Ensures audits are completed on time and follow regulatory requirements and the Corporate Compliance audit plan. Provides written reports ... and assessing risks, planning and conducting compliance reviews, compiling review documents, and reporting findings. Offers recommendations, including corrective… more
- Humana (Raleigh, NC)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... across our tax accounting operations. **Key Responsibilities** + Lead the preparation, review , and analysis of the company's quarterly and annual income tax… more
- Lincoln Financial (Greensboro, NC)
- …* Providing legal advice on fund registration statements, annual and other regulatory reports, filings and certifications. * Providing legal advice on fund board ... changes/developments in the laws and other industry developments (legislative, regulatory , case law) and assist Funds Management Legal and...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Wells Fargo (Charlotte, NC)
- …new deal data in our internal systems, facilitating new security setups, regulatory report, coordinating with Syndicate Operation and creating ad hoc desk/mgmt. ... planning related to profit and loss generation, attribution and trades + Review , analyze and resolve moderately complex trade issues that require in-depth evaluation… more
- Coinbase (Raleigh, NC)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Coinbase (Raleigh, NC)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work ... monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position will… more
- Truist (Raleigh, NC)
- …Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This role is Office Centric - 4 ... management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions… more