- SMBC (Charlotte, NC)
- …develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) ... execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC governance and… more
- JPMorgan Chase (Charlotte, NC)
- …and quality. Your leadership will ensure adherence to customer and bank guidelines, policies, and procedures, while effectively communicating complex information in ... or process concerns timely and appropriately + Ensuring that all customer and bank guidelines, policies, and procedures are followed as they relate to operations,… more
- BorgWarner Inc. (Arden, NC)
- …and Building Customer Relationships. Additional internal measurements include Scrap Rate, Audit Compliance, and Response Time to Manufacturing Issues. + Optimizes ... never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with prospective… more
- Novant Health (Salisbury, NC)
- …credit card charges received for each business day. Verify charges in charge audit work queue and correct errors before releasing charges. Complete individual and/or ... practice reconciliation report including bank deposit slip. Cross-training required in multiple administrative support functions. + Complete accurate patient… more
- Deloitte (Raleigh, NC)
- …and comment on financial, accounting, and tax considerations in investment models, bank finance agreements and public debt offering documents + Assist in structuring ... CPA, CA certification + Masters in Finance, Accounting, or Business Administration + Audit experience with large public accounting firm The wage range for this role… more
- Novant Health (Charlotte, NC)
- …Epic including, but not limited to: Follow Up; Claim Edit; Charge Review ( Audit and Review); Missing Guarantor. Resolves work queue errors & denials through research ... regarding charge entry. Completes individual and/or practice reconciliation report including bank deposit slip. Develops patient chart to initiate outpatient record,… more
- USAA (Charlotte, NC)
- …We are looking for a mid-level Risk Analyst for the group within the Bank that focuses on second line oversight of the deposits, card and payments lines ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area OR… 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
- American Express (Charlotte, NC)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends for… 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