- American Express (Charlotte, NC)
- …for overall data governance and management related compliance with various policies for Finance . Finance Data Governance (FDG) team is leading the effort of ... defining the future roadmap for data governance within Finance . This FDG Manager is focused on ensuring that...**Minimum Qualifications:** + 5 years of work experience in Banking /Financial Services. + Experience in leading audits and reviews… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. The Finance organization drives performance while upholding the Company's commitment to regulatory compliance ... its unique view that spans across the Blue Box, Finance supports innovation and transformation by helping identify and...the regulatory environment and expectations of federal and state banking regulators. + Prior credit card industry and /… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. The Finance organization drives performance while upholding the Company's commitment to regulatory compliance ... its unique view that spans across the Blue Box, Finance supports innovation and transformation by helping identify and...the regulatory environment and expectations of federal and state banking regulators. + Prior credit card industry and /… more
- SMBC (Charlotte, NC)
- …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance . The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
- TD Bank (Charlotte, NC)
- …and maintenance requirements. This role will lead engagement with HR and Finance to ensure alignment across job families, entitlements, and financial & regulatory ... OBAs, maintenance and annual review processes, etc. + Executes FINRA Finance Principal and Marketing Principal responsibilities for TDPCW and TDWMSI. Regulatory… more
- TD Bank (Charlotte, NC)
- …to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and Investment Banking (CIB), and Global ... advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, unprecedented… more
- Wells Fargo (Charlotte, NC)
- …highly motivated Manager to lead a functional area within our Wholesale Banking Reconciliation Utility. This role is pivotal in managing reconciliation strategy, ... and supporting business and regulatory initiatives across global wholesale banking products. The successful candidate will bring deep operational knowledge,… more
- SMBC (Charlotte, NC)
- …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance . The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
- Ally (Raleigh, NC)
- …up for our customers when it comes to their financial needs. We're making banking smarter and simpler while serving our communities. We value and encourage the ... and enterprise functions and include the following: * Auto Finance and Ally Insurance: The AFI Audit Team focuses...and guidance related to compliance specific topics. * Consumer Banking : The Consumer Banking team is focused… more
- IQVIA (Durham, NC)
- …payments and ACH reversals. Tracks North American cash transactions and performs banking research as needed. Coordinates the opening of bank accounts and associated ... banking services. Prepares interest income/expense schedules to assist accounting...1 day/week in the office. + **Bachelor's degree in finance , accounting or other related field** or an Associate's… more