- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Capital One (Charlotte, NC)
- …internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified ... data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Communicate the results...+ 10+ years of experience in banking or the financial services industry + 2+ years of experience with… more
- Banc of California (Durham, NC)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... design, validate, and optimize data models that support our organization's analytics, reporting , and operational data needs. This role will actively contribute to… more
- Prime Therapeutics (Raleigh, NC)
- …This position is responsible for representing Network Management on financial audits and network management projects. **Responsibilities** + Negotiate market ... contracting performance to Network Management leadership, Network Client Services, Network Financial Analytics, Supply Shared Services, Pharmacy FWA and Audit and… more
- Capco, a Wipro Company (Charlotte, NC)
- …and leadership across all levels. **About the Job:** In a typical financial services market, customer experience is key. But in today's increasingly competitive ... are at an all-time high, but many Chief Marketing Officers in financial services firms cite operational inefficiency, technology limitations, data access, and… more
- City National Bank (Charlotte, NC)
- …repay a residential mortgage. The Underwriter III analyzes and interprets the most complex financial and non - financial data decisioning the requests with the ... policy service level agreements * Analyzes and determines the financial capacity of the borrower's ability to repay: *...to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team… more
- Truist (Charlotte, NC)
- …This program will provide for the identification, monitoring, assessing, managing, reporting and governance of operational risk associated with the firm's ability ... is continually evaluated, enhanced, aligned with industry trends, and meets all regulatory guidelines. 5. Organize, coordinate, and manage work of resources within… more
- CVS Health (Raleigh, NC)
- …license and maintenance entitlements. This partnership ensures that all accounting, regulatory , corporate, and legal requirements related to IT software assets are ... + Analyze reconciliation reports to determine required actions to address non -compliant software installations + Analyze software usage reports and establishing… more
- TD Bank (Charlotte, NC)
- …of the program + Develops detailed, accurate, and timely research and reporting supported by insightful commentary + Conducts internal and external research ... are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Truist (Charlotte, NC)
- …in risk management 4. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... model development lifecycle. Develop, maintain and supervise monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure… more