- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Business Relationship Support Associate Manager to join the Global Payments and Liquidity Dedicated Client Services team. ... proper initiation and accuracy of loan documentation process and implementation of treasury products, adhering to all policy and regulatory requirements + Oversee a… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance...the Sanctions Program to ensure compliance with the US Treasury Department's Office of Foreign Asset Control (OFAC) laws,… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Control- Manager \_25013857-2) **Job Description:** At Bank of America, we are… more
- Honeywell (Charlotte, NC)
- …of this future transaction when the separation occurs.** Honeywell is hiring a ** Manager , External Reporting** . This person will play a crucial role in managing ... of our Morris Plains, NJ location on a Hybrid work schedule. The Manager , External Reporting is a contributing team member in the Corporate Controller's… more
- Verint Systems, Inc. (Raleigh, NC)
- …Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate ... support for all Financial and related systems. The Sr. Manager will be responsible for leading a global team...including EBS Finance (FA, CM, AP, AR and GL, treasury , and Tax) and Operations, QTC modules (Quoting, Configurator,… more
- First Horizon Bank (Greensboro, NC)
- …professional associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business ... and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality,… more
- Banc of California (Durham, NC)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational… more
- Bank of America (Charlotte, NC)
- …stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury , GRRP, Audit & Compliance to drive execution + Interpersonal ... Capital stress testing to the Risk verticals teams, Corporate Treasury and other partners across the enterprise, in order...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CDM Smith (Winston Salem, NC)
- …individuals in the CFO function including finance, accounting, procurement, payroll, treasury , tax, operational finance, and real estate. * Evaluates and advises ... of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise risk… more
- BAE Systems (Charlotte, NC)
- …the Finance Shared Services (FSS) Accounts Payable (AP) Governance & Disbursements Manager . The position is responsible for processing daily and weekly invoice ... including the AP Processing groups, local customers of FSS, and corporate Treasury . **Primary Duties and Responsibilities** 1. Processes daily and weekly payment… more