• Financial Crimes Support Specialist II

    Truist (Lumberton, NC)
    Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special… more
    Truist (04/26/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special… more
    Truist (04/18/25)
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  • Portfolio Analytics & Strategy Specialist Senior

    PNC (Raleigh, NC)
    …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... Analytics & Strategy Specialist Senior you will join the Financial Risk Data Automation & Insights team within PNC's Independent Risk Management organization. This… more
    PNC (05/08/25)
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  • Lead Risk Analytics Consultant - Finance Risk

    Wells Fargo (Charlotte, NC)
    …with stakeholders across Treasury, Finance, Capital Adequacy Risk, BSIRRM Risk, Audit , and other areas. This position will be responsible for development ... reporting processes that summarize key liquidity risk metrics and liquidity position data . This individual will report directly to Financial Risk Senior Manager more
    Wells Fargo (05/09/25)
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  • VP, Controllership - Regulatory Reporting Leader

    Synchrony (Charlotte, NC)
    …of contact for requests and reviews by applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting ... facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy for the Company, continuously driving data quality and… more
    Synchrony (05/03/25)
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  • Member & Direct Loan Closing Associate

    Capital One (Charlotte, NC)
    …for a timely closing. + Liaise and coordinate pre-closing requirements with internal and external clients (Underwriter, Relationship Manager , Borrowers, Agent ... might impede closing and use judgment to involve the manager and internal counsel when required. +...partners. + Monitor and clear loan exceptions; respond to audit requests + Book and fund new loans and… more
    Capital One (05/09/25)
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  • Digital Product Owner - Document Management

    Volvo Group (Greensboro, NC)
    …* Ensure all digital solutions meet legal, compliance, and security standards, including internal audit requirements and adherence to agreed SLAs (Service Level ... Working closely with Digital Product Managers (DPMs), solution engineers, UX designers, data analysts, and stakeholders, you will take ownership of your product… more
    Volvo Group (04/30/25)
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  • Head of Mass Affluent Segment

    PNC (Charlotte, NC)
    …the field on a regular basis. As the Mass Affluent Product Management Group Manager , you will be responsible for creating and executing a segmentation strategy for ... including process design and control. *Exceptional problem-solving skills and a data driven approach to decision making. *Knowledge of product management and… more
    PNC (03/28/25)
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  • Principal Project Controls - Scheduler & Primavera…

    Duke Energy (Charlotte, NC)
    …Principal Project Controls Specialists (PPCS) provide day-to-day analysis and evaluation of data associated with portfolios, programs and projects. PPCSs serve as a ... demonstrate advanced levels of application, analysis and evaluation of data . PPCSs are essential to 1) day-to-day coaching and...assigned PC teams in absence of the Supervisor or Manager of Project Controls. PPCSs support multiple management and… more
    Duke Energy (05/09/25)
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  • Risk Assessment Analyst II - Financial Crimes…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and implements… more
    TD Bank (05/06/25)
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