- American Express (Charlotte, NC)
- …1LOD Compliance function. + Partner with 2LOD Compliance and Legal teams for policy interpretation, regulatory developments, and incident response. + Drive the ... (1LOD) Compliance Function. This position will contribute to overseeing regulatory change management for Enterprise Technology Services, ensuring that day-to-day… more
- WelbeHealth (Raleigh, NC)
- WelbeHealth is a value-based healthcare organization that's transforming the future of senior care by providing an all-inclusive care option to our most vulnerable ... senior population. The Director, Federal Government Affairs will lead...developing and implementing meaningful engagement strategies to advance federal policy objectives, including cultivating effective relationships with regulators, elected… more
- Wells Fargo (Charlotte, NC)
- …have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports ... Controls (ITGCs) covering applications that support financial, risk, and regulatory reporting. + Assessing compliance with Well Fargo &...within Technology + Assign and review the work of Senior Financial Control Analysts + Lead and assist with… more
- Wells Fargo (Charlotte, NC)
- …or specialty expertise proactively to manage the most complex legal and regulatory issues. + Expertly handle matters that have a significant impact on ... strategies, or profitability. + Develop relationships with and provide guidance to senior leadership, including executive officers, on issues that may present legal,… more
- Truist (Charlotte, NC)
- …internal controls over financial reporting, execution of accounting processes, regulatory reporting, and accounting policy . Job Description **ESSENTIAL ... of Business (LOB). Serves as liaison with the Corporate Policy team as subject matter expert, assisting in maintaining...enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to ensure the SOX… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk Office. In ... identified, assessed, quantified, monitored, and managed in alignment with regulatory requirements, business objectives, and the company's risk appetite. This… more
- Truist (Charlotte, NC)
- …and related training. 2. Eight years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 3. Intelligent, ... (United States of America) **Please review the following job description:** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is… more
- Lincoln Financial (Greensboro, NC)
- …a subject matter expert and provide highly specialized legal counsel to Senior Management for Lincoln's SEC-registered investment adviser that is responsible for ... * Providing legal advice on fund registration statements, annual and other regulatory reports, filings and certifications. * Providing legal advice on fund board… more
- Ford Motor Company (Raleigh, NC)
- …responsibilities include driving underwriting excellence, including general underwriting policy and underwriting management best practices. This includes advancing ... candidate should have experience operating across a wide range of insurance products and exposures including excess, property, casualty, liability, marine, and… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
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