- Truist (Lumberton, NC)
- …Teams that play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide comprehensive support of ... trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion… more
- Truist (Charlotte, NC)
- …working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General Description of ... and the Federal Reserve Board ("FRB") as applicable to bank accounting and reporting, to ensure that all relevant...relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk… more
- PNC (Raleigh, NC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:...prepare audit reports and support general audit process and control review activities related to traditional audit work, as… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable… more
- BMO Financial Group (NC)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. +… more
- JPMorgan Chase (Durham, NC)
- …you'll be at the heart of our branch operations, working closely with the Branch Manager , branch employees, and our team of experts. Your role is crucial in ensuring ... that our clients' financial transactions are handled with precision and care, all...ensure that our branch not only meets but exceeds control expectations, setting a positive tone for everyone who… more
- Citigroup (Charlotte, NC)
- …transfer pricing processes in line with established policies, procedures, and control requirements + Creates FTP reporting to guide management decision making ... practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop,...FTP framework. The FTP SVP exhibits in-depth knowledge of bank balance sheet management and the evolving regulatory landscape… more
- Truist (Raleigh, NC)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. 5. Identify areas of… more
- Truist (Raleigh, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... role that is responsible for leading portions of the identity management and access control functions as described by industry best practices such as NIST and CRI.… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… more