- Bank of America (Charlotte, NC)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- PNC (Charlotte, NC)
- …members and business partners **Job Description** + Independently assists in financial , compliance , and/or operational audit reviews, including the evaluation ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- TD Bank (Charlotte, NC)
- …and Local Income Tax and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as well as contributing to any ... with the preparation and finalization of state income and franchise tax compliance items, including estimates, returns, state apportionment, and addressing state tax… more
- PNC (NC)
- …business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- 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
- HCA Healthcare (Asheville, NC)
- …blends cybersecurity engineering with system infrastructure expertise to support risk management, threat mitigation, infrastructure reliability, and compliance ... that balance risk mitigation with business functionality + Drive ongoing compliance with IPS policies, standards, and operational procedures + Serve as an… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security ... 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+...Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Controls… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …sponsors in a fast paced, high volume team environment for administrative, financial , and compliance aspects on all sponsored programs award negotiations/setups ... budget, payment schedules, financial resources in the event of breach, and financial / compliance audits; financial review of allowability and … more
- Bank of America (Charlotte, NC)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- PNC (Laurinburg, NC)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more