- Regions Bank (Charlotte, NC)
- … controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services to remain competitive in the ... promotional, marketing, and communication programs for all specified products and services as well as produce standard management reporting + Researches and… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- Wells Fargo (Charlotte, NC)
- …business focus + Excellent communication skills, with proven ability to present complex financial , risk management and policy topics tailored to audiences of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Lincoln Financial (Charlotte, NC)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance support as it relates...+ Applies best practices to implement process, product or service improvements + Acts as a subject matter expert… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- City National Bank (Raleigh, NC)
- …or equivalent * 15+ years of audit or accounting experience within a top tier financial services organization or big "4" public accounting firm * 7+ years of ... CFA, CIA, CISA or similar) preferred. * In depth experience and knowledge of financial services banking, including banking operations, treasury * services ,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo is seeking a Lead Java Specialty Engineer to join our Prime Services Clearing Technology Group within Capital Markets Technology. The ideal candidate will be… more
- Truist (Charlotte, NC)
- …ability and expertise in audit and other areas of banking and financial services . 7. Strong understanding of risk management and process concepts. 8. Strong ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services . The Audit Manager… more
- Walmart (Mebane, NC)
- …Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities Articulates the ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more