- Ally (Raleigh, NC)
- **General information** **Ref #** 20341 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Control Testing professionals are at the forefront of understanding the financial services industry and applying industry regulations to our business units… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 19727 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... shouldn't your opportunities be, too? **The Opportunity** As a leader in digital financial services, our customer and employee experiences run on data. We depend on… more
- Manulife (Charlotte, NC)
- …MFM Operations. Project and data management skills are highly desired. + Provide financial analysis and G&Y support. + Actively participate in MFM's forest resource ... and other strategic business objectives. + Support MFM's conformance with certification requirements and support management systems that enable the advancement of… more
- Truist (Charlotte, NC)
- …efforts of others **Preferred Qualifications:** + Project Management Professional (PMP) certification + Five years of financial services-related experience, ... decision-making by analyzing data, preparing executive-level presentations, and supporting financial and operational reporting. The ideal candidate will possess a… more
- Manulife (Charlotte, NC)
- …MFM Operations. Project and data management skills are highly desired. + Provide financial analysis and G&Y support. + Actively participate in MFM's forest resource ... and other strategic business objectives. + Support MFM's conformance with certification requirements and support management systems that enable the advancement of… more
- ALBEMARLE (Charlotte, NC)
- …Finance, or another related field + CPA, CIA, CISA, CFE or other related financial certification (or willingness to obtain certification within 12 months) ... Do** _Audit Participation:_ + Participate in all phases of operational, financial , compliance IT, and strategic audits, including planning, scheduling, execution of… more
- CVS Health (Raleigh, NC)
- …audits required or equivalent investigations experience. Credentials such as a certification from the Association of Certified Fraud Examiners (CFE), an ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...BA/BS degree or equivalent * ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not… more
- Insight Global (Charlotte, NC)
- …Skills and Requirements Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus ... Coinbase procedures to investigate, decide, and document transaction monitoring alerts Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience… more
- Compass Group, North America (Charlotte, NC)
- …management, Bravo review and triggers, first level BuySmart escalations, financial forecasting, incentive tracking, and support in creating presentations&business ... 1-3 years' work experience in data analytics or Foodbuy/Compass. + ISM Foodservice Certification a plus. + Analytical skills as well as the ability to simultaneously… more