- Truist (Charlotte, NC)
- …Risk, Product, and Marketing to ensure disclosures meet regulatory requirements and internal governance standards. Key Responsibilities * Support end - to -end ... monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and… more
- USAA (Charlotte, NC)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Coinbase (Charlotte, NC)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Truist (Charlotte, NC)
- …and compliance risk frameworks to align with second line of defense program requirements and industry best practices. 2. Ensure oversight partners stay abreast ... risk exposures. 3. Guide the regulatory reporting production teams on program requirements for regulatory changes, issues management, risk acceptances, key… more
- TD Bank (Charlotte, NC)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the... key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Highmark Health (Raleigh, NC)
- …include but not limited to, review/editing of content submissions and best practices, audit reports, etc. The incumbent is expected to make major contributions to ... areas in order to improve service delivery and enhance program design efforts. + Develop and foster relationships across...as HC4, HMS, Medco, Acxiom, NCQA, and BCBSA with internal Highmark data. This position routinely utilizes data including,… more
- GE Aerospace (Wilmington, NC)
- …filed accurately and on-time + Support global teams with control development and audit strategy + Evaluate existing internal controls and lead implementation of ... the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring… more
- Xylem (Charlotte, NC)
- …Responsibilities:** + Assist with Finance Projects: Support the Accounting, FP&A, Internal Audit and/or Investor Relations teams with diverse finance ... **The role** : Xylem seeks to hire a Finance Analyst Intern to join their team. This position involves...chance to make a difference through our paid Volunteer Program , Xylem Watermark. We prioritize our employees' well-being through… more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst II **Working Title** Director of Treasury & Tax **Position ... for performing detailed analyses and compiling financial statements for internal and external reporting purposes. This department conducts the University's… more
- Truist (Greensboro, NC)
- …to ensure organizational efficiency and profitability. 4. Facilitate and build relationships internal and external to the assigned business unit to ensure initiative ... with key business partners with special emphasis on Business sponsors, Audit , Demand Management, Strategic Planning and members of the Senior Leadership… more