- Truist (Raleigh, NC)
- …or Project Management function in the US for a large bank with merger/acquisition transformational change. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is ... together" culture. 13. Support the CISO liaising with Regulators and Internal Audit in exams and other matters related to Information Security Delivery.… more
- Truist (Charlotte, NC)
- …helping them win by building best in breed digital and cloud solutions for the Bank . This role will have both an internal and external focus. Meaning this individual ... - application migration, fit for purpose, etc. + Multifactor authentication, Risk Based Authentication + oAuth flows and implementations, JWE token specifications… more
- Principal Financial Group (Charlotte, NC)
- …supplier selection, pricing analysis, and contract review and negotiation + Support audit compliance and risk management efforts **Who You Are** Successful ... aspects of strategic sourcing for medium-to-high complexity (dollar and risk ) third-party spend needs + Lead consulting statement of...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Truist (Charlotte, NC)
- …Architecting effective and efficient fit for purpose solutions that meet the Bank 's needs and requirements - includes creation of Cybersecurity Blueprints that will ... + Experience with peripheral component interconnect and other security audit processes, evidence gathering and development/management of remediation plans used… more
- Citigroup (Charlotte, NC)
- …senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts deep-dive ... responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation across the reporting… more
- 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. ... lists or other relevant sources to mitigate the company's reputation or regulatory risk . + Identify key risks and control points, providing subject matter expertise,… 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)
- …maintaining an efficient system of controls over accounting transactions to reduce risk , overseeing the preparation of financial statements, and advising on the ... for the organization's operations. * Supervise fiscal year-end close and annual audit processes. * Manage Program Services billing, ensuring timely submission and… more
- Lincoln Financial (Charlotte, NC)
- …knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal ... Audit . ADP participants are expected to pass the Society...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Truist (Charlotte, NC)
- …and incorporating industry best practices. + Manage and respond internal and external audit inquiries. + Provide support to the leadership on adhoc projects in ... of GAAP and related accounting guidance. + Identify and assess financial statement risk to provide input on initiatives to enhance control compliance with US GAAP… more