- North Carolina Central University (Durham, NC)
- …Provide coaching to staff on University and departmental policies and regulations, ensuring compliance in all areas. Manage financial support for the 1910 ... business aspects of departmental operations, specifically budget management (encompassing financial projections and fiscal planning), work order coordination, inventory… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... LOB banking professionals would also be helpful. + **Strong quantitative / analyst skillset** : The individual should have financial analysis experience… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... support in maintaining relationships with corporate clients to facilitate their financial needs, globally. The organization manages financial transactions for… more
- City National Bank (Raleigh, NC)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... assesses all applicable risks (credit, liquidity, interest rate, price, operational compliance , strategic and reputation) and mitigating controls , designs… more
- Wells Fargo (Charlotte, NC)
- …processes. The role will focus on enhancing oversight capabilities, automating manual controls , and ensuring compliance with regulatory commitments. The ideal ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …strategies to drive business growth, with a strong emphasis on quality control and improvements to enhance claims processing stability, flexibility, and innovation. ... and execution of a quality program to ensure continuous improvement and compliance , as well as managing day-to-day activities related to supporting core claims… more
- Truist (Charlotte, NC)
- …or enrollment in professional level certification programs such as Chartered Financial Analyst , Chartered Alternative Investment Analyst , Certified ... established processes and procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance . * Engage and participate… more
- Bank of America (Charlotte, NC)
- …analysis / profiling, and data transformation definition. + Perform platform compliance /security reviews and audit/ control attestations. + Ensure platforms ... are guided by a common purpose to help make financial lives better through the power of every connection....users and vendors to gain efficiencies and implement system controls including application development, management and governance. + Work… more
- City National Bank (Raleigh, NC)
- …Auditor Or * CISA - Certified Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or * CISSP ... to high complexity with a risk-based audit approach.Assesses risks and controls , designs comprehensive audit programs, executes audit procedures, supervises and… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring ... compliance , risk mitigation, and operational efficiency across the Mortgage...processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and… more