- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + Experience at a financial institution or accounting firm + A BS/BA degree or higher + Solid knowledge and ... one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit/risk… more
- Navy Federal Credit Union (Matthews, NC)
- …with retail banking industry best practices + Bachelor's Degree in Accounting , Business Administration or the equivalent combination of training, education, and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Wells Fargo (Winston Salem, NC)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Wells Fargo (Winston Salem, NC)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- EverBank (Charlotte, NC)
- …and accounts **Preferred Qualifications** + ICFR, SOX, Internal Audit or Accounting experience + Experience working within the Financial Services Industry ... work remotely. Posting end date: 8/31/2025 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together, the "Company") is a… more
- Truist (Charlotte, NC)
- …to inspiring and building better lives and communities. As a leading US commercial bank , Truist has leading market share in many of the high-growth markets across ... lending businesses. Headquartered in Charlotte, North Carolina, Truist is a top-10 commercial bank with total assets of $544 billion as of June 30, 2025. **The… more
- Robert Half Technology (Charlotte, NC)
- …and Workday Web Services (SOAP/REST APIs). + Lead and support Workday bank integrations, including payment files (ACH, BACS, SEPA, SWIFT, wire transfers) and ... experience, including Workday Studio development. + Strong expertise with Workday Studio bank integrations (ACH, BACS, SEPA, SWIFT, etc.). + Experience with Workday… more
- Truist (Raleigh, NC)
- …account administration. 7. Adhere to all internal policies and procedures related to Truist Bank and Truist Wealth, as determined from time to time by our Risk ... disabilities to perform the essential functions. 1. Four Year College degree in Accounting , Finance, Business Management, Trust Administration or Law 2. 10 + years… more
- Citizens (Charlotte, NC)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at onboarding… more
- Navy Federal Credit Union (Matthews, NC)
- …CRMs and financial analysis software + Understanding of economic and accounting principles, practices, financial markets, banking, analysis, and reporting of ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more