- ITG Brands (NC)
- …to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls , including risk assessments and review of risk areas. + Provide ... of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr.... environment. This position reports directly to the Sr. Manager , Financial Consolidation and Reporting. - WHAT YOU WILL… more
- TD Bank (Charlotte, NC)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- Wells Fargo (Charlotte, NC)
- …supporting execution of governance routines such as adherence monitoring, controls , metrics, reporting, key performance indicators, and escalation. You will ... among others, to translate requirements into patterns and/or security assessments controls . **In this role, you will:** + Provide advanced information security… more
- TD Bank (Charlotte, NC)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking of… more
- TD Bank (Charlotte, NC)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking of… more
- First Horizon Bank (Wilkesboro, NC)
- …+ Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. Operational ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. + Assist banking center management...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- First Horizon Bank (Gastonia, NC)
- …* Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. **Operational ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. * Assist banking center management...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- Truist (Wilson, NC)
- …activities may change from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks. Lead and coordinate ... and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and… more
- Bank of America (Charlotte, NC)
- …responsibilities include handling trading and operational activities before deadlines, maintaining internal systems and providing operational support to internal ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for… more
- US Tech Solutions (Wilson, NC)
- …minimum:** + Provide support and direction to all departments in respect of document control to ensure business, quality and compliance goals are met + Partners ... for carrying out tasks and projects related to document control and document management for Wilson, NC (later referred...and assign privileges as directed by the QA Systems Manager + Set up review and approval routings for… more