- Wells Fargo (Charlotte, NC)
- …and deliver targeted compliance awareness training. + Collaborate with Legal, Risk, Audit , and other internal stakeholders. + Prepare management-ready reports ... lending, securitization and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires deep expertise in… more
- CBRE (Raleigh, NC)
- …by junior team members. Coach and mentor as needed. + Prepare periodic complex financial statements and approve audit and tax preparation documents. + Act as ... + Assist executive management with the implementation of strategic department and corporate initiatives. + Review and verify financial information including… more
- Corning Incorporated (Charlotte, NC)
- …footnotes reported in public filings (eg, Form 10Q and 10K) to ensure accurate financial reporting as well as enabling and maintaining a strong internal control ... tax analysis required to support Senior Management and GAAP and non-GAAP financial forecasting and reporting. He/she will provide technical guidance and prepare US… more
- JPMorgan Chase (Charlotte, NC)
- …guidelines, policies, and procedures are followed as they relate to operations, internal audit and security, required training curriculum, and general management ... Legal Permanent Residence 3 years requirement JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- Truist (Charlotte, NC)
- …trends. + Manages all internal and external portfolio reviews - Credit Review, Internal Audit , SNC, and FRB exams. + Ensures on-time performance of portfolio ... specific lens; responsible for maintaining extensive level of knowledge of corporate banking, investment banking and commercial banking solutions, in addition to… more
- S&P Global (NC)
- **About the Role:** **Grade Level (for internal use):** 11 **The Team:** Digital Solutions (DS) is an enterprise-shared technology service enabling people, ... of defense in Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and...as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a… more
- Truist (Wilson, NC)
- …the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. ESSENTIAL DUTIES AND RESPONSIBILITIES Following ... supported decisions relative to the alert type. 5. Utilize internal and external applications to assist in the investigation...education and related training 2. One year of banking, financial industry or related experience; preferably in a branch,… more
- Ferguson Enterprises, LLC. (Raleigh, NC)
- …report, ratings and rankings, responses to customer information requests, and internal management reporting. The Sustainability Reporting Analyst will report to the ... in sustainability. **Location:** This is a hybrid role out of Ferguson's corporate offices in Newport News, VA, in accordance with Ferguson policy. Consideration… more
- Truist (Greensboro, NC)
- …through risk identification and mitigation strategy development, partner with other internal teams to assess and mitigate technology risk and manage teammates ... and associated Risk Program Office activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent… more
- Aston Carter (Charlotte, NC)
- …management for executed process changes. Additionally, support will be provided for internal audits and compliance reviews by ensuring documentation is complete and ... in implementing process improvements and tracking their effectiveness. + Support internal audits and compliance reviews by ensuring documentation is complete and… more