- Coinbase (Charlotte, NC)
- …with stakeholder teams including Security, IT, Infrastructure, Engineering, Data, and Finance to advise on SOX requirements and ensure excellence in control ... Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of… more
- First Horizon Bank (Raleigh, NC)
- …knowledge, skills, and/or abilities required in this position: Bachelor's degree in Finance or Business Administration and at least seven years of progressively more ... US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage, capital markets,… more
- Regions Bank (Charlotte, NC)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience\ Master's degree in Business, Finance , ... Accounting or related study Project Management Professional (PMP) certification Advanced knowledge of Business Management Methodology, Change Management practices and Process Engineering methodologies Skills and Competencies Ability to apply enterprise level… more
- Truist (Charlotte, NC)
- …Managing Director, Accounting - Corporate Functions will complement the Wholesale, Consumer , Deposits and Payments, Treasury, and Technology, Data, and Operations ... banking industry. QUALIFICATIONS Required Qualifications: Bachelor's degree in Accounting, Finance , Business Administration or equivalent education and related training… more
- Coinbase (Charlotte, NC)
- …HRIS, etc). Embed risk management into global product, engineering, legal, finance , sales, and operations teams by building security and privacy controls ... Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of… more
- City National Bank (Charlotte, NC)
- …of criticized and classified C&I, Investor Commercial Real Estate, and Consumer loans. This individual will prepare periodic credit assessments, make credit ... WHAT DO YOU NEED TO SUCCEED? Required Qualifications * Bachelor's Degree in Finance , Business or related field Minimum 7 years of progressively increasing credit… more
- TD Bank (Charlotte, NC)
- …expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws Acts as the primary subject matter expert for regulations ... of experience Desired Skills and Experience: Bachelor's degree in Business, Finance , Data Analytics, information systems, or related field (Masters Preferred) 5… more
- Dentsply Sirona (Charlotte, NC)
- …in accounting or other related discipline Graduate degree in Business, Finance , Accounting or related discipline, preferred Professional certification in accounting ... information, criminal background information, passport number and visa information); consumer characteristics (eg, sex, marital status, veteran status, race,… more
- CVS Health (Raleigh, NC)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... all with heart, each and every day. Position Summary As part of the Finance Technology & Software Development Engineering organization, you will be expected to lead… more
- First Horizon Bank (Charlotte, NC)
- …services commercial deposit products / services Bachelor's degree in Business, Finance , Technology, or related field. Master's/MBA a plus. Proven experience in ... US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage, capital markets,… more
