- Deloitte (Charlotte, NC)
- Are you a senior tax professional who wants to specialize in Financial Services and Insurance? Do phrases like "accounting for income taxes," "tax structuring," and ... law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our...Licensed Attorney + Enrolled Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial Planner… more
- Truist (Greensboro, NC)
- …in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management standards ... (eg Federal Financial Institutions Examination Council (FFIEC), NIST (National Institute of...Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General… more
- Truist (Wilson, NC)
- …collaborate across IAM, other cybersecurity, infrastructure, application development, risk and audit teams. This position may lead related projects in this space. ... an equivalent combination of education and work experience. + Banking or financial services experience. + Other security certifications (eg CCNA Security, GSEC,… more
- Marriott (Charlotte, NC)
- …to continually improve guest and employee satisfaction and maximize the financial performance of the department. Monitors compliance with standards and procedures. ... requirements. **Managing Profitability** * Assists in performing required annual Quality audit with General Manager (GM) & Regional Director (RD). * Verifies… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- AIG (Charlotte, NC)
- …+ Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep knowledge ... Architecture, LLMs + Exposure to various insurance lines such as Financial Lines, Property, Casualty, Specialty, Cyber, and Multinational Clients. Qualifications &… more
- City National Bank (Charlotte, NC)
- …inventory of critical use spreadsheets and desktop tools that are essential to financial reporting, model use, bank stress testing, etc. Individual should be well ... and Enterprise-wide guidance in accordance with the CIMR program and financial industry regulations, ad-hoc reports, and as requested * Ensures compliance… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program/Project Management to join their team. As an Project ... the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate will have...an Agile/Scrum focus. + Act as a liaison between audit , risk, technology, and line of business teams. **What's… more
- Truist (Charlotte, NC)
- …equivalent education and related training. 2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process ... products. **Preferred Qualifications:** 1. Knowledge of regulatory requirements for financial institutions OR consumer lending processes. 2. Excel proficiency. 3.… more
- 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