- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... in the tax calendar; ensuring return workpapers accurately reflect tax credit utilization and carry forwards; ensuring return workpapers accurately reflect NOL… more
- TD Bank (Asheville, NC)
- …Delivers end to end advice to Customers by providing information and tools for financial management that helps Customers achieve their goals, and provides real ... liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice in advising Customers regarding personal banking… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... FX Products including Spot, Forwards, NDFs and Swaps for pricing construction and risk management + Knowledge of various Swift MT/MX message formats in use for… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... and procedural expertise. + Identify opportunities for process improvement and risk control development, escalating issues and solutions to senior management… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... the role will primarily support the SharePoint function across the larger Conduct Management group, there will be opportunity to provide support for the department's… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... design, documentation, implementation, and its integration into CIB's strategic risk platform, Vasara **Essential duties and responsibilities include:** + Develop,… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... acts as an independent assurance function that evaluates the effectiveness of risk management , control, and governance processes. The internship experience… more
- First Horizon Bank (Winston Salem, NC)
- …and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, ... engages clients in meaningful, consultative conversations to understand their financial goals and align on solutions that meet their...procedures, risk management , internal controls, and the First… more
- Deloitte (Raleigh, NC)
- …private companies, and range from tax planning to tax compliance, controversy, and risk management , including tax credits, government incentives, and tax ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial Planner… more