- TD Bank (Charlotte, NC)
- …with a proven track record in a high-level management role within wealth management or private banking + FINRA Series 7, 24, and 66 (or equivalent - Series 9, 10) + ... + Deep understanding of regulatory compliance and risk management in the finance industry + Strong technology acumen, comfortable with IT systems that support… more
- Citizens (Charlotte, NC)
- …based on insights to senior leadership. + Manage Overdraft Line of Credit product end-to-end, including origination, servicing and pricing as well as the ... delivery and reduce friction in fee-related processes and experiences. + Work with Credit Risk partners on the optimization of overdraft decisions and the balance… more
- Wells Fargo (Charlotte, NC)
- …Assurance Analyst in the Quality Escalation team as part of the Commercial Banking Operations division. Learn more about career areas and lines of business at ... training, military experience, education **Desired Qualifications:** + Experience with Finance and Accounting concepts, methodologies and systems such as Cost… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working on a strategic buildout initiative. This ... which is a Vice President level role within the Corporate & Investment Banking organization (CIB). The successful candidate will be part of a team responsible… more
- Truist (Charlotte, NC)
- …on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential ... Such complex issues include but are not limited to acquisitions, divestitures, credit losses, hedge accounting, transfers and variable interests. 3. Support the… more
- Robert Half (Charlotte, NC)
- …and Compliance interns gain knowledge in core business processes relating to banking , insurance, and asset management. Consultants will work within internal control ... not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful… more
- Truist (Winston Salem, NC)
- …Audit Services audit software and business specific software. 5. Broad understanding of finance and accounting concepts and the banking and financial services ... education and related training or experience. 2. Six to eight years of banking , auditing or other relevant experience related to area of responsibility. 3. Strong… more
- Wells Fargo (Charlotte, NC)
- …data and analytics, a strong understanding of commercial, corporate, and investment banking products, and a proven ability to lead cross-functional teams in a ... delivery of high-value features. + **Collaborate across functions** , including Finance , Risk, Technology, and Analytics teams, to gather and refine requirements… more
- Cherry Bekaert (Raleigh, NC)
- …for key areas including, but not limited to: + BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic ... bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant...professional services or internal audit experience within a community bank/ credit union (typical asset size $500M - $20B) +… more
- First Horizon Bank (Raleigh, NC)
- …statistical models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud, Artificial Intelligence, and other economic and ... and report writing. **Requirements** + MS degree in Mathematics, Computational Finance , Econometrics, Statistics, or related field. + 7+ years' experience in… more