- Lincoln Financial (Greensboro, NC)
- …quarterly, and annual valuation cycles for GAAP, STAT and Tax reporting . *Assess current-state valuation processes to identify inefficiencies, risks, and improvement ... opportunities. *Assist in enhancing financial reporting controls and governance frameworks. *Increase transparency, efficiency, and governance of processes by… more
- Wells Fargo (Jacksonville, NC)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Candler, NC)
- …and exercise judgment within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Fayetteville, NC)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- SMBC (Charlotte, NC)
- …engagements. The successful candidate will play a key role in ensuring the bank maintains a robust and compliant Supplier Management Program aligned with our Third ... to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance. + Foster inclusive and mutually beneficial vendor partnerships… more
- Robert Half Finance & Accounting (Durham, NC)
- …month-end close processes, preparing journal entries, and managing sales tax reporting . Responsibilities: * Perform timely reconciliations of bank accounts, ... * Stay up-to-date on nonprofit accounting practices and ensure adherence to regulatory compliance. * Collaborate with the finance team and other departments to… more
- Truist (Charlotte, NC)
- …document, maintain and execute on all data requirements related to visualization, reporting , and automation initiatives for CSBB-BUR . You will own the entire ... second line of defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key risk framework… more
- Truist (Charlotte, NC)
- …Business Banking. This leader is responsible for the monitoring and reporting regarding teammate sales practices behaviors, for providing subject matter expertise ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 6. Interpret… more
- Truist (Charlotte, NC)
- …second line of defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key risk framework ... activities. + Execute coordination of the business and risk advisors in regulatory interactions through routine continuous monitoring activity or formal exams. +… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory , compliance and risk commitments. Wells Fargo ... the program's objectives, which include standing up data products to drive our regulatory , compliance, and risk commitments. **In this role, you will:** + Lead… more