- Truist (Charlotte, NC)
- …and analysis for additional constituencies, including Board of Directors, Investor Relations , and various regulatory agencies. Senior Financial Manager role ... Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for use in 10-Q/10-K, Call Reports, Y-9C… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... + Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy, and procedures for operational functions… more
- Honeywell (Charlotte, NC)
- …release determinations. You will establish relations with appropriate government regulatory agencies and establish operational processes for assuring trade ... and manage comprehensive internal export controls to ensure compliance with regulatory agencies. You will establish business processes for submitting and obtaining… more
- Truist (Charlotte, NC)
- …reporting and analysis for additional constituencies, including Board of Directors, Investor Relations , and various regulatory agencies. 2. Entry level role that ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Fresenius Medical Center (Charlotte, NC)
- …staff. Assists with staffing, staff training, equipment, physician and patient relations , cost containment, supply management, medical records, patient billing, OSHA ... + Responsible for supporting and driving quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more