- Cognizant (Charlotte, NC)
- …make an impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance . You will be a valued member of the **Banking & ... Could it be you? **About the Role** As a ** Senior Business Analyst - Digital Risk &...Lead advisory engagements focused on Liquidity Risk and FR2052a compliance , translating complex business requirements into scalable technology solutions.… more
- Lumen (Raleigh, NC)
- …a rewarding career at the intersection of finance and technology as an Analyst in Lumen's Finance & Accounting Rotational (FAR) Program. This early-career position ... and deliver ad hoc analyses that make a real impact. + **Champion Compliance & Integrity -** Ensure financial operations align with internal controls, company… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze data within assigned enterprise data entities compared to… more
- American Express (Charlotte, NC)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data ... control effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more
- SMBC (Charlotte, NC)
- …etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data ... mitigation strategies. + Facilitate cross-functional collaboration between risk, audit, compliance , control officers, technology, and business teams. + Assist in… more
- Fujifilm (Raleigh, NC)
- …external audit requirements as needed + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job ... Overview** This position is intended to, under the direction of the Senior Director, Finance and Accounting, drive cash flow performance for FUJIFILM Healthcare… more
- UNC Health Care (Chapel Hill, NC)
- …budget trends and issues. 5. Prepares and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, ... policies and procedures. 2. Develops complex financial reports and analysis for senior management and external agencies. Presents reports to senior management… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Operations Specialist in Lockbox as part of...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- US Bank (Charlotte, NC)
- …Skills/Experience - Thorough knowledge of policies, plans, procedures, products and regulatory requirements for assigned business unit - Ability to conduct an ... our disputes and data furnishing processes -Experience interacting with Audit, Legal, Compliance and other business lines -Demonstrated ability to manage, update and… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more