- Banc of California (Durham, NC)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational… more
- City National Bank (Charlotte, NC)
- …control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting and data ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
- Compass Group, North America (Charlotte, NC)
- …other Corporate departments, and Sector Finance. This role reports to the Manager of Financial Accounting. **Responsibilities:** . Lead post acquisition ... continue to raise the bar. **Job Summary** **Job Description:** The Senior Financial Accountant position plays a critical role in ensuring accurate corporate… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, negotiating loan collection, or restructuring, and recommending/overseeing… more
- Sprinklr (NC)
- …from vendors related to payments + Assist with quarterly and annual SOX audit requests + Prepare weekly payment proposals: Global + Setup ACH payment journal ... as well, which demonstrates our commitment to our employees' health, well-being, and financial protection. The US-based benefits include a 401k plan with 100% vested… more
- Huntington National Bank (Charlotte, NC)
- …related experience + At least 7+ years of experience in Risk Management, Audit , Compliance, or Operational Risk. + Project or Program Management experience. + Recent ... experience in the first line of defense at a major financial institution. Preferred Qualifications: + Previous management/leadership experience. + Advanced knowledge… more
- Walmart (Shelby, NC)
- …content variables and adapting content and digital communication methods to resolve audit concerns Manages processes and procedures for areas of responsibility by ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- NTT America, Inc. (Raleigh, NC)
- …+ Facilitate service delivery audits and assist in the implementation of audit recommendations. + Track and analyze KPIs to evaluate service delivery performance ... and staying updated with industry trends and best practices. + Good financial acumen, budgeting skills, and experience managing large construction project budgets.… more
- Marriott (Charlotte, NC)
- …* Ensures employees have the proper supplies and uniforms. * Understands night audit procedures and being able to comprehend and utilize reports as necessary. * ... goals. * Understands the impact of Room Operations on the overall property financial goals and objectives. **Providing for and Managing the Guest Experience** *… more