- Bank of America (Charlotte, NC)
- …in payments/transaction services and risk management experience in compliance/ financial crimes/ Audit /Sanctions/AML + 4+ years experience in managing ... Treasury Product Manager - Global Payment Services Product Risk Execution Manager Charlotte, North Carolina;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- ICON Clinical Research (Raleigh, NC)
- …acquisition targets + Consulting with the teams responsible for various statutory financial statements & audit processes + Ensuring compliance with ... plc, a leading global provider of outsourced development and commercialisation services to the pharmaceutical, biotechnology, and medical device industries, is… more
- Truist (Raleigh, NC)
- …Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial services + Ten years related experience at a large ... cyber security governance programs. **Preferred Qualifications:** + Experience interacting with financial services regulatory bodies; preferably Office of the… more
- WelbeHealth (Raleigh, NC)
- …in revenue and key growth drivers + Assist with month-end close, quarterly financial reporting, financial audit , Medicare/Medicaid audits, and other PACE ... well as being accountable for elements of operational, regulatory, and financial reporting. The role will primarily entail understanding, maintaining, and explaining… more
- Truist (Raleigh, NC)
- …of the cybersecurity programs, which includes: providing strategic direction, financial oversight, and investment prioritization of new security controls/initiatives ... time to time. + Lead collaboration efforts with internal and external IT service providers and business units in evaluating and gathering technical requirements for… 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 ... the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- SMBC (Charlotte, NC)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... building enterprise applications with complex workflow logic, approvals, adjustments and audit requirements. + Understanding of financial products and product… more
- Wolters Kluwer (Raleigh, NC)
- …Sales, you will be primarily responsible accelerating the growth of software & services sales results for the Americas region, inclusive of Canada, United States and ... skills, and effectively manage sales resources to support the high growth financial targets for the business. **ESSENTIAL DUTIES AND RESPONSIBILITIES** - The… more
- LifePoint Health (Hickory, NC)
- …* Responsible for compliance with billing and accounting procedures, revenue cycle and financial audit requirements. * Identifies trends and develops a plan of ... practices operated by LifePoint, including organization and planning of the services provided by the practice. The Ambulatory Clinic Manager (II) coordinates… more
- American Express (Charlotte, NC)
- …of experience in Compliance, Risk, Audit , or related field in financial services . + Foundational understanding of risk assessment principles, regulatory ... of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process....means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more