- CVS Health (Raleigh, NC)
- …with published policies, and procedures, to effectively meet customer and regulatory guidelines. + Owns responsibility for supporting targeted quality audit ... projects, reporting overall results, and making recommendations regarding training needs,...recommendations regarding training needs, quality controls, and procedures to senior management. + Takes direction to execute techniques, processes,… more
- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... 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
- 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...support to transform the customer experience. We're hiring a Senior Program Lead, a pivotal role focused on ensuring… more
- TD Bank (Charlotte, NC)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
- Truist (Charlotte, NC)
- …of best practices in retail credit loss forecasting and current regulatory environment and associated expectations within the financial services ... model development lifecycle. Develop, maintain and supervise monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure… more
- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... not mentioned below. Specific activities may change from time to time. + Reporting to the Group Credit Leader, supports deal teams, manages, coordinates, and… more
- US Bank (Charlotte, NC)
- …**Preferred Skills/Experience** - Relevant Financial Service Industry knowledge (eg, Financial Reporting , Accounting, Tax, SOX, Regulatory Compliance, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...causes. - Assisting the audit team management in the reporting and wrap-up phases of audits. Includes assisting with… more
- Deloitte (Raleigh, NC)
- …environment marked by disruptive tech like AI, market uncertainty, and regulatory change, finance and global business services leaders recognize the opportunity ... Recruiting for this role ends on 03/01/2026 Work You'll Do As a Senior Consultant, you will engage with diverse global clients across various industries. Your… more
- Deloitte (Charlotte, NC)
- …environment marked by disruptive tech like AI, market uncertainty, and regulatory change, finance and global business services leaders recognize the opportunity ... Recruiting for this role ends on 03/01/2026 The Work You'll Do As a Senior Consultant, you will engage with diverse global clients across various industries. Your… more