• Model Validation Analyst

    SMBC (Charlotte, NC)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
    SMBC (06/24/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial ... in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or...with a focus on anti-money laundering, fraud or other financial crime. + Proficient skills in Microsoft Office applications,… more
    Equitable (06/10/25)
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  • Redress Data & Analytics Senior Data Manager

    Truist (Raleigh, NC)
    …portfolio. 4. Responsible for the successful closure of data and analytics audit issues, regulatory issues self-identified issues and other data deficiencies. 5. ... to define detailed strategies 4. At least 5 years of experience in financial services industry 5. Experience in meeting regulatory obligations and operating in a… more
    Truist (09/06/25)
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  • Senior Analyst - Control Management, Conduct Risk…

    American Express (Charlotte, NC)
    …in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management lifecycle activities ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more
    American Express (09/06/25)
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  • Senior Specialist, External Manufacturing

    Merck (Durham, NC)
    …of GMP and EHS compliance and quality compliance risk. Direct Health Authority Audit experience desirable. + World Class Supplier Mindset - Has experience with Lean ... quality, lowest cost and shortest lead-time + Business & Financial Acumen - Has skills to understands and intelligently...- Has skills to understands and intelligently apply economic, financial and industry data to make business decisions that… more
    Merck (09/05/25)
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  • Senior Lead Control Management Officer

    Wells Fargo (Charlotte, NC)
    …for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... risk + Collaborate with and influence business stakeholders, legal, compliance, risk and audit to meet business objectives + Engage with all levels of roles across… more
    Wells Fargo (09/05/25)
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  • Universal Banker- Float

    First Horizon Bank (Raleigh, NC)
    …quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce ... quality customer service. Teller support includes performing daily processing of financial transactions, ie deposits, handling currency, coin, and cashing checks.… more
    First Horizon Bank (09/05/25)
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  • Senior Control Management Specialist

    Wells Fargo (Charlotte, NC)
    …begins. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US At ... the industry. Our Total Rewards program focuses on wellness, work-life balance and the financial health of our employees. Our customers invest with us, we invest in… more
    Wells Fargo (09/05/25)
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  • Staff Accountant

    Robert Half Accountemps (Charlotte, NC)
    …knowledge and ERP systems. Responsibilities + Preparing journal entries + Assisting with audit fieldwork for both operational and financial audits + Supporting ... month-end and year-end close + Preparing financial statements, journal entries and account reconciliations + Reconciling...field is preferred. + Strong understanding of GAAP and financial reporting principles. + Excellent analytical skills and a… more
    Robert Half Accountemps (09/05/25)
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  • Global Director of Total Rewards

    Renaissance (Raleigh, NC)
    …comply with relevant laws and regulations. + Maintain documentation and audit readiness for compensation and benefits programs. **Stock Plan Administration:** + ... focused on Global Benefits/Compensation design and management + Background in finance or financial analysis, with the ability to apply financial insights to… more
    Renaissance (09/05/25)
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