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Offering direct support (telephone, instant messaging, email, reporting methods) to customers where necessary or workshop partners to enhance the warranty experience upon repair, campaign or recalls as required.
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Impacting external Financial Reporting for AMS Branch entities and Regulatory Reporting to the Fed Reserve Bank (among other regulators). The FA Americas team based in Raleigh is a strong team responsible for the core income statement and balance sheet accounting, results analysis / presentation, disclosure reporting, financial statement preparation and regulatory reporting for Credit Suisse’s US Intermediate Holding Company and its subsidiaries as well as Credit Suisse’s New York and Cayman Branches.
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Accounting and financial reporting responsibilities: Facilitate development of data to support quarterly regulatory reporting function. Manage investment accounting function, including purchase and sale transactions and compliance with collateral requirements for public fund customers and any related reporting requirements.
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Focus on reporting, forecasting, and crafting capital solutions that achieve compliance and optimize capital efficiency and financial performance. Your responsibilities will include efficient capital deployment, strategic assessment, and regulatory compliance.
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Basic understanding of clinical drug development and GCP and familiarity with regulatory requirements for conduct of clinical trials. Assists with weekly reporting of clinical trial vendor updates to executive management.
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Independently leads the planning, conducting, and reporting of assigned GCP QA routine and non-routine GCP audits including Clinical Investigator Site, Trial/Program, Third-partyService Provider, Process/System and Local Operating Country audits, to assure adherence to corporate policies, internal standards/requirements, and compliance with applicable regulatory requirements.
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Database Development and Maintenance: Develop and maintain robust databases to ensure data integrity, security, and accessibility for analytics, aligning with strategic business objectives and compliance with regulatory standards such as OMB Circular 123 and NIST publications.
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All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
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About our TeamIntelligize is the leading provider of best-in-class content, exclusive news collections, regulatory insights, and powerful analytical tools for compliance, transactional and financial reporting professionals.
RemoteExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. Process and submit Currency Transaction Reports (CTRs) within required regulatory timeframes.
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Mediant’s innovative technology ensures regulatory compliance and creates opportunities to strengthen shareholder and client engagement. Reporting into the Head of Operations, the Tabulations Manager will lead and oversee the execution of the daily activities within the Tabulations Team. This is a hybrid position, and we are looking for this person to come into our Cary, NC office 3 times a week.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Lead end-to-end development of annual CSR Report and actively engage on other corporate publications, regulatory filings and ESG content and communications. With a keen eye for detail and strong business acumen, they centralize ESG disclosures to support all external reporting, ratings and rankings, and stakeholder engagements.
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Our suite of services is designed to cater to a broad range of needs of healthcare organizations, including healthcare IT innovation, electronic health record (EHR) implementation & optimizations, data conversion, regulatory and quality reporting, enterprise data analytics, FHIR interoperability strategy, payer-to-payer data exchange, and application programming interface (API) strategy.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Develop a deep understanding of various capital regimes, including regulatory requirements, PMIERs (Private Mortgage Insurer Eligibility Requirements), rating agencies guidelines, and economic factors.
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regulatory reporting jobs in Raleigh, NC
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