- Oracle (Raleigh, NC)
- …programs to improve financial analysis, operational efficiency, consistency, and compliance in support of the organization's financial and operational business ... of deviations and opportunities. Provide management with economic impact and compliance issues surrounding key business decisions and/or deals. + Maintain Project… more
- Truist (Charlotte, NC)
- …of sanctions-related alerts for clients and transactions to support Truist's compliance with applicable sanctions laws and regulations. 2. Communicate with ... national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist. **Qualifications** **Required… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …email, or postal mail and include non-medical counseling; financial counseling; tax assistance; spouse education and career information; adoption information; child ... analysis of Duty to Warn, Adverse Incidents, and Mandated Reporting in compliance with defined processes and reporting standards + Monitors customer interactions for… more
- Truist (Charlotte, NC)
- …Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes ... related field 3. Broad risk and regulatory knowledge with an emphasis on: Compliance , Operational, Reputation and Strategic Risks 4. Ability to think critically and… more
- Truist (Charlotte, NC)
- …spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and other activities as directed. + Works closely with… more
- Oracle (Raleigh, NC)
- …+ Flexibility to work additional or irregular hours as required, in compliance with local regulations. + Adhere to corporate and organizational security policies, ... (Employee/Spouse/Child) 5. Health care and dependent care Flexible Spending Accounts 6. Pre- tax commuter and parking benefits 7. 401(k) Savings and Investment Plan… more
- Oracle (Raleigh, NC)
- …Management, and Monitoring. + Familiarity with security, encryption, and compliance best practices in cloud environments. + Excellent communication, problem-solving, ... (Employee/Spouse/Child) 5. Health care and dependent care Flexible Spending Accounts 6. Pre- tax commuter and parking benefits 7. 401(k) Savings and Investment Plan… more
- Oracle (Raleigh, NC)
- …and implement assembly and test procedures for L10 manufacturing, ensuring compliance with quality, reliability, and regulatory standards + Collaborate with Design, ... (Employee/Spouse/Child) 5. Health care and dependent care Flexible Spending Accounts 6. Pre- tax commuter and parking benefits 7. 401(k) Savings and Investment Plan… more
- Truist (Charlotte, NC)
- …or other IT service management frameworks * Familiarity with regulatory compliance requirements * Experience working in Financial Services Technology **OTHER JOB ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Greensboro, NC)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more