- Insight Global (Charlotte, NC)
- Job Description This role requires full-time, in-office presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency, shifts may include ... and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence… more
- Citigroup (Charlotte, NC)
- …Finance and non-Finance functions throughout Citi, including the Lines of Business , Risk, Treasury, and second line of defense functions. **Responsibilities:** + ... policy subject matter experts' review of regulatory capital requirements for business initiatives, new product offerings, and changes in Basel regulatory capital… more
- Citigroup (Charlotte, NC)
- …Operations, Marketing, Digital, Technology, KYC, Fraud, and other Lines of Business , to ensure effective execution of proposed enhancements. + Value Proposition ... effectiveness. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Truist (Charlotte, NC)
- …as a thought leader in the delivery of complex risk reporting, data, business intelligence, and related services. Role is primarily aligned to support stakeholders, ... must be located in *or* willing to self-relocate to the following location: + ** Charlotte , NC** Truist 'in office' requirement is **4 days** per week. No full remote… more
- Lincoln Financial (Greensboro, NC)
- **Alternate Locations:** Radnor, PA (Pennsylvania); Charlotte , NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina) **Work Arrangement:** ... which is discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term incentives, sales incentives… more
- Truist (Charlotte, NC)
- …strong organizational and time management skills + Some understanding of business + Advanced proficiency in Microsoft Excel and PowerPoint **Preferred ... years of demonstrated work experience in finance or related field \#Atlanta # Charlotte **General Description of Available Benefits for Eligible Employees of Truist… more
- Coinbase (Charlotte, NC)
- …and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence ... (eg Chainalysis) *Note: This role requires full-time, in-office presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency, shifts… more
- Kimley-Horn (Charlotte, NC)
- **Overview** Kimley-Horn is looking for Engineering graduates to join our Charlotte , North Carolina (NC) office in 2026! This is not a remote position. ... their goals and growing their success. Employees know our culture and approach to business are built on a desire to provide an environment for everyone to flourish.… more
- University of North Carolina at Charlotte (Charlotte, NC)
- Position Number: 010512 Department: Business Services (Adm) Employment Type: Permanent - Full-time Months Per Year: 12 Essential Duties and Responsibilities: The ... matter expert to staff and team members + Serve as liaison to business partners for routine financial inquiries Minimum Experience / Education: Bachelor's degree… more
- Wells Fargo (Charlotte, NC)
- …**Program Date:** Summer 2026. 40-hour work week. Daily working hours based on business needs. **Program Locations:** + Charlotte , NC (ECRL, CM, RAPA, Risk) ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management… more