- Truist (Raleigh, NC)
- …**Please review the following job description:** The Wholesale Business Vendor Manager will ensure day-to-day oversight and management of assigned vendors who ... risk services or multiple services, managing services that pose high risk to the bank ). 5. Partners with the Business Unit Owners to complete Sourcing Requests (SR),… more
- PNC (Raleigh, NC)
- …performed remotely, at manager 's discretion. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous ... company's success. As an Internal Auditor within PNC's Internal Audit organization, you will be based at an office...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Truist (Charlotte, NC)
- …Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience Click to ... and variances and to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate the… more
- Truist (Charlotte, NC)
- …is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a ... observability strategy, integrating logging, metrics, and distributed tracing across the Bank 's technology stack. Lead the design and deployment of monitoring… more
- Truist (Raleigh, NC)
- …OCC, GLBA, NIST, SOX, and PCI-DSS regulatory requirements. Collaborate with risk management, audit , and compliance teams to ensure regulatory reporting and risk ... assessment, remediation, and reporting of security vulnerabilities across the bank 's IT infrastructure, applications, and cloud environments. The ideal candidate… more
- Synchrony (Charlotte, NC)
- …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting process,… more
- Truist (Raleigh, NC)
- …Systems or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance … more
- Truist (Mooresville, NC)
- …centers of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high ... **Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the… more
- Wells Fargo (Charlotte, NC)
- …Business Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit , Risk, Operations, Technology, Legal, and Human Resources). ... knowledge to provide expertise to key aspects of the bank 's controls and trade surveillance framework within the First...business. The successful candidate will report to a BASS manager and will work closely other BASS team members,… more
- Truist (Charlotte, NC)
- …helping them win by building best in breed digital and cloud solutions for the Bank . This role will have both an internal and external focus. Meaning this individual ... will develop security specifications, requirements and architecture artifacts in compliance with corporate standards, laws and regulations for architecture adherence… more
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