- City National Bank (Charlotte, NC)
- *Relationship Manager Associate - Southeast Middle Market Food & Beverage * WHAT IS THE OPPORTUNITY? Develops and manages relationships with major market corporate ... assist in forecasting clients' credit needs and develops solutions to serve their financial needs. Brings in product specialists, as necessary, to help problem solve… more
- SMBC (Charlotte, NC)
- …Service Delivery Program ensuring that these services meet the required business regulatory compliance and control outcomes. This role practices a collaborative ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...to its employees. **Role Description** The Security Service Delivery Manager is responsible for overseeing and leading the delivery… more
- Amcor (Reidsville, NC)
- …a culture of Safety First. + Provides expertise on machine guarding, control of hazardous energy (LOTO), confined space, working and heights, lifting equipment, ... EPR to ensure safe and effective evacuation and medical attention to minimize financial and human resources losses. + Facilitates forklift training to operators to… more
- Truist (Charlotte, NC)
- …relevant GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or detect financial ... Business or Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive… more
- Insight Global (Charlotte, NC)
- Job Description Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, ... compliance, or regulatory matters. Minimum of 3 years of relevant experience...3 years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Senior Manager - Network Tools & Services** within the Network...Identify and recommend opportunities for process improvement and risk control development + Manage network, delegate tasks and ensure… more
- Truist (Charlotte, NC)
- …accounting and reporting for highly complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing or ... to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the… more
- Bank of America (Charlotte, NC)
- …* Support model-related regulatory engagements and the compilation of regulatory materials. * Participate in Quality Control routines across model ... are guided by a common purpose to help make financial lives better through the power of every connection....support the development and oversight of processes, standards, and controls across the model lifecycle in which Global Risk… 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
- Truist (Raleigh, NC)
- … Control , and testing results; Reporting and escalation of regulatory issues through both internal management and TPROF. **QUALIFICATIONS** Required ... of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third parties… more
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