- SMBC (Charlotte, NC)
- …with market counterparties. Facilitate relationships with units such as treasury and client-facing functions to better understand the risks in their businesses ... and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in… more
- Capco, a Wipro Company (Charlotte, NC)
- …financial services. At Capco, we deliver innovative solutions that shape market -leading strategies through implementing advanced technology with modern methods. Our ... with commercial banks with capabilities including but not limited to lending, deposits, treasury / cash management, online banking, and payments. The team offers our… more
- TD Bank (Charlotte, NC)
- …leads projects to enhance systems + Invests the Bank's surplus cash in appropriate money market instruments + Buys options to protect against adverse movements ... The Capital Reporting & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US &… more
- Synchrony (Charlotte, NC)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury , Anti- Money Laundering, consumer banking, and marketing models and ensure ... culture events._** **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti- Money Laundering** model risk management process, ensuring… more
- Sprinklr (NC)
- …technical accounting, IT automation, tax, regulatory compliance, treasury /cash management, revenue accounting, quote-to-cash, shared services, commissions, ... technical accounting, revenue accounting, consolidations, international accounting, operational accounting, treasury , internal controls, and SOX compliance. + Support all… more
- Banc of California (Durham, NC)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle- market , and venture-backed ... Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right...knowledge, skills, abilities of the applicant in alignment with market data and other factors. Banc of California is… more
