- Bank of America (Charlotte, NC)
- …lines, other Treasury functions such as Balance Sheet Management (BSM), Finance , Enterprise Capital Management (ECM) and Global Liquidity Management (GLM), internal ... key risks + Ensure ready access to market funding sources, including operational preparedness and program documentation necessary to transact across all product… more
- Bank of America (Charlotte, NC)
- …Job expectations include preparing and analyzing financial reports, performing risk analysis, working with a team, and communicating effectively. Prepares ... Key expectations include the ability to prepare and analyze financial reports, perform risk analysis, proficiency within Microsoft suite, be able to work within a… more
- US Bank (Charlotte, NC)
- …**What** **you'll** **do** Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Our Financial Crimes 10-week ... experience working on projects to proactively prevent, identify and mitigate risk + Strengthen investigative skills while networking across Anti-Money Laundering… more
- US Bank (Charlotte, NC)
- …**What** **you'll** **do** Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Over the course of 2.5 ... **you'll** **:** + Proactively prevent, identify, and mitigate financial crime risk + Enhance your investigative capabilities, network across anti-money laundering… more
- Truist (Charlotte, NC)
- …W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to subordinates ... complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data and sound controls and… more
- VF Corporation (Greensboro, NC)
- …and information requests from state revenue departments. + Develop strategies to mitigate risk and ensure compliance in evolving state tax environments. **What ... is responsible for leading and managing all aspects of state tax compliance , planning, and controversy, including income tax, indirect tax, and regulatory disputes.… more
- Truist (Charlotte, NC)
- …description:** The Financial Systems Support Manager is responsible for providing operational direction and leadership related to financial systems. The Financial ... systems professionals with responsibility for a wide variety of complex and high- risk activities, such as general ledger and reporting system administration and… more
- Citigroup (Charlotte, NC)
- …technologies, to identify innovation opportunities and maintain a competitive edge. + Risk Management & Compliance : Ensure all digital servicing and engagement ... and prioritizing effectively in a dynamic environment. + Solid understanding of risk management, regulatory compliance , and fraud prevention as it pertains… more
- Synchrony (Charlotte, NC)
- …and partnerships with stakeholders across **Security** , **Technology** , **Governance** , ** Operational Risk ** , and **Internal Audit** teams to align program ... **Desired Characteristics:** + Experience working in highly regulated industries ( Finance , Healthcare, Government). + Familiarity with compliance standards… more
- Intermountain Health (Raleigh, NC)
- …complex items, and support the OSP Director on strategic and operational projects. Key responsibilities include negotiating and administering contracts, ensuring ... compliance with institutional and external regulations, and providing oversight...and improve processes for grant-related agreements (including subaward agreements), risk assessments, and subrecipient monitoring. Please note, the Essential… more