- Truist (Wilson, NC)
- …to time. 1. Subject matter expert (SME) on essential duties and responsibilities of Financial Specialist I and II 2. Responsible for escalation of production ... or combination of training/experience 2. 7+ years of experience in a Financial Specialist II or Business Analyst III role or equivalent experience in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk ... about the career areas and business divisions at wellsfargojobs.com. The Senior Financial Crimes Specialist will serve as a subject matter expert for the Global… more
- Fifth Third Bank, NA (Charlotte, NC)
- …as role, relevant skillset, relevant experience, education and geographic location . Financial Crimes Specialist - Quality Assurance Total Base Pay Range ... regulatory requirements. Responsible for filing applicable reports and escalating financial crime related matters when appropriate. Responsible and accountable for… more
- Justice, Bureau of Prisons/Federal Prison System (Butner, NC)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... with accounting and budgeting principles, concepts, theories and practices, and financial reporting and standards for federal agencies. Experience working with… more
- Lincoln Financial (Charlotte, NC)
- …Role at a Glance** The principal purpose of the role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of ... the coordination, preparation, validation, and review of the SEC financial data filings to ensure they are filed timely...National Life Insurance Company. . Review, analyze and monitor financial information for the Funds to ensure integrity of… more
- Vanguard (Charlotte, NC)
- …Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and money ... actions to closure. + Maintains deep knowledge of the investment and financial services industry, with a focus on broker-dealer operations and banking-like features.… more
- TEKsystems (Charlotte, NC)
- …* Support internal and external customers with inquiries and complaints regarding financial products and services. * Seek ways to determine appropriate course of ... action, conduct investigative steps to identify the issues, and process complex transactions online. * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non-regulatory flags and classify risks appropriately in… more
- Truist (Lumberton, NC)
- …**General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) ... working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise- Financial -Risk-Capital-Risk-Sr- Specialist \_25003677) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! Job Description: Financial Analysis & Monitoring (FAM) Specialist is responsible for monitoring and ... FAM Specialist Charlotte, North Carolina **To proceed with your...are guided by a common purpose to help make financial lives better through the power of every connection.… more