- Citigroup (Charlotte, NC)
- …quality control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according ... on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope based...a large global team supporting wholesale lending at large financial Institution + Knowledge of wholesale loan (syndicated /… more
- Truist (Raleigh, NC)
- …related training or experience. 2. 12+ years of risk management experience in financial services or related field, and/or equivalent education, training and ... Professional (CISSP), Certified Cloud Security Professional (CCSP) 3.Strategic business and financial planning experience. 4.Experience with audit processes and… more
- TEKsystems (Durham, NC)
- …training activities for new system functionalities and process changes. Ensure financial processes meet compliance, audit , and reporting requirements. Support ... North America, Europe and Asia. As an industry leader in Full-Stack Technology Services , Talent Services , and real-world application, we work with progressive… more
- American Express (Charlotte, NC)
- …(8) years or more of progressive and demonstrated compliance experience in the financial services industry, as well as experience in legal entity governance. ... Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization in support of an… 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 ... Consumer Bank teams to ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Raleigh, 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 ... teller line or on the platform while uncovering customer financial needs and educating on products, services ...line and platform as needed, with the ability to service customers with opening/closing personal deposit accounts, everyday bank… more
- Mass Markets (NC)
- …of Accountingto oversee daily accounting operations and ensure accurate financial reporting. This role is dedicated to supporting ourMarketForce team, ... part in maintaining compliance, driving efficiency, and delivering timely, actionable financial insights. The ideal candidate is a proactive leader who thrives… more
- US Bank (Charlotte, NC)
- …of relevant experience in an AML/BSA analytical environment + Knowledge of financial services environment and banking products, policies, operations, and ... methods, optimization, and operations combined with extensive experience within the financial services sector + Understanding of standard statistical methods… more
- Grant Thornton (Charlotte, NC)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... leadership + Conduct entity and process level risk assessments and develop internal audit plans for client approval + Assist with establishing and operating high… more
- UL, LLC (Raleigh, NC)
- …a crucial link between the operational aspects of payroll and the financial reporting and SOX compliance requirements of the organization operating across multiple ... and other departments to ensure smooth payroll operations and accurate financial reporting. JOB RESPONSIBILITIES: + Payroll Processing & Compliance: - Supports… more