- Truist (Lumberton, NC)
- …in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio, ... the achievement of the organization's strategic goals and objectives. Ensure compliance with all laws, regulations, policies, procedures, accounting standards, and… more
- Lincoln Financial (Charlotte, NC)
- …Lincoln's General Account Invested Assets on a Statutory, GAAP, Management & Tax basis. They will perform complex research, analysis, & proper accounting treatment ... accounting treatment of derivative assets under applicable Statutory, GAAP, Management & Tax basis. + Provides subject matter expertise on derivatives of varying… more
- SMBC (Charlotte, NC)
- …(Reporting - Financial, Regulatory, Risk, Executive Management, Board; Front-Office Operations, Compliance , Capital / Treasury Management, Tax ). + Proficient in ... Governance Program partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as well as drives… more
- TEKsystems (Charlotte, NC)
- …as it pertains to Supervision policy management. + Interfaces with EC Compliance to ensure adherence to compliance requirements via technical controls ... Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre- tax and Roth post- tax contributions available * Life Insurance (Voluntary Life & AD&D for… more
- Lincoln Financial (Raleigh, NC)
- …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and others as directed. + Works closely with teammates… more
- Deloitte (Raleigh, NC)
- …assistance with creating administrative policies and procedure and monitoring compliance with established guidelines. May serve internal or external clients. ... developing and documenting policies, procedures, standards, guidelines, and ensuring compliance with database environment. + Plans, coordinates, and implements… more
- Truist (Greensboro, NC)
- …and maintain all documentation (eg standards, policies, procedures) necessary for compliance and application of application security controls and tool selection. + ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Charlotte, NC)
- …9. Document and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update reports, track and ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Charlotte, NC)
- …(Risk Measurement, Risk Appetite, Risk Identification), Committee reporting, Issue management, compliance or related areas experience or an equivalent combination of ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more