- Truist (Raleigh, NC)
- …description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. ... years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience + Excellent analytical and problem-solving skills with… more
- Truist (Charlotte, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... of data risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing… more
- Robert Half Accountemps (Mooresville, NC)
- …in need of a staff accountant. The ideal candidate will have expertise in bank reconciliations. They would also possess a high level of accounting knowledge and ERP ... non-profit experience. Responsibilities + Preparing journal entries + Assisting with audit fieldwork for both operational and financial audits + Supporting month-end… more
- Wells Fargo (Charlotte, NC)
- …functions + Collaborate with cross channel business leaders, as well as legal, audit , and multiple US or non US regulators to develop highly complex strategies ... of serving on critical industry committees such as Early Warning Services and Bank Policy Institute **Job Expectations:** + Travel as needed This role will lead… more
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... with federal, state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation requirements meet… more
- Robert Half Finance & Accounting (Durham, NC)
- …for the organization's operations. * Supervise fiscal year-end close and annual audit processes. * Manage Program Services billing, ensuring timely submission and ... Experience in grant accounting is highly desirable. * Skilled at performing bank reconciliations accurately. * Expertise in budgeting and forecasting is essential.… more
- Principal Financial Group (Charlotte, NC)
- …RFx, supplier selection, and contract review and negotiation + Support internal audit , compliance, and supplier risk and performance management efforts + Facilitate ... the office with pay for vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is no set number of days provided.… more
- Lincoln Financial (Greensboro, NC)
- …like Design, deploy, install, upgrade, patch, configure, compliant, security, audit , administer, maintenance, monitoring, backup, recovery and governance. + You ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Novant Health (Wilmington, NC)
- …and leads team meetings and huddles. + Coordinates training and audit schedules, new POC instrument, equipment, and testing implementation projects, change ... will possess commensurate combination of education, experience and qualifications. Blood Bank : MLS (ASCP) or equivalent certification agency required, BB (ASCP) or… more
- Lincoln Financial (Charlotte, NC)
- …Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the Society of Actuaries' ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more