- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Testing timelines or quality. + Maintain detailed documentation for traceability, audit and compliance purposes. + Ensure coverage for data governance, data… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... and capital markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision… more
- Truist (Greensboro, NC)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more
- Monro Muffler/Brake (Asheville, NC)
- …management to include pulling tires and parts, unloading and stocking inventory. + Audit courtesy inspections performed by teammates. + Ensure store is in excellent ... federal, state and local law, including but not limited to the Fair Credit Reporting Act. No applicant will be automatically disqualified because of a criminal… more
- The Millennium Group (Charlotte, NC)
- …system + Store documents in batch boxes by date and batch number + Audit batch boxes for errors before secure destruction Qualifications and requirements: * High ... or equivalent* Must be able to pass background check, fingerprint check and credit check* Must be fully proficient in using the following Microsoft tools: Outlook,… more
- North Carolina Central University (Durham, NC)
- …business field. + Minimum of 4 years of experience in accounting, audit in a public accounting environment, or related experience. **Licenses or Certification ... + Manage relationships with banks and other financial institutions, including credit facilities and banking agreements. + Manage short-term investments, evaluate… more
- Robert Half (Charlotte, NC)
- …not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- Compass Group, North America (Charlotte, NC)
- …but not limited to monthly and fiscal close, internal, and external audit reporting; manages report preparation and distribution + Maintain inventory and cost ... as analyzing moderately complex financial information + Experience with POS, cash, and credit card reports + Advanced proficiency in Excel; experience with Power BI… more
- Truist (Winston Salem, NC)
- …models continually. Areas of model development include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position ... including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations and address respective… more
- EMCOR Group (Clemmons, NC)
- …accounting, human resources, and IT teams. + Oversee accounting, credit /collections, budgeting, Sarbanes Oxley documentation, tax, treasury, purchasing, capital ... engagement, provide requested materials/schedules, and information needed to support the audit . + Direct and analyze studies of general economic, business, and… more