- 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
- 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)
- …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
- Lincoln Financial (Charlotte, NC)
- …+ Conducts presentations and communicates complex investment accounting risks and financial implications to Senior Management. + Monitors Managed Service Provider ... accounting process for their assigned area(s) of responsibility. + Maintains internal control system to ensure SOX compliance. Recommends enhancements. + Prepares &… more
- Truist (Oak Island, NC)
- …Responsible for the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective referrals of mortgage ... clients for other bank services, including the qualifying package of services, and insurance products. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- PNC (Charlotte, 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 ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. PNC will not provide ... or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges… more
- Catalent Pharma Solutions (Greenville, NC)
- …NC while being a key business partner to the Site General Manager . The position frequently communicates with Segment Leadership and Site Leadership regarding ... site operational and financial matters. Additional responsibilities include development of ...protection for the assets of the business through internal control , internal auditing, and SOX controls maintenance. + Other… more
- ITG Brands (NC)
- …Ensure accuracy and timeliness of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr. ... - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures,...Manager , Financial Consolidation and Reporting. - WHAT… more