• Know Your Customer Quality Assurance Specialist I

    JPMorgan Chase (Charlotte, NC)
    …global partners to ensure consistency with the Global QA framework and governance approach. * Consider regulatory requirements and best practices to implement ... individual contribution with a minimum of 3 years of experience in AML risk management. * Possess knowledge of AML regulations, compliance requirements, and industry… more
    JPMorgan Chase (04/14/25)
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  • Financial Director

    Truist (Charlotte, NC)
    …of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. ... forecasting and annual financial planning processes. + Work with Senior Financial Officer (SFO) and business unit (BU) partners to integrate business initiatives… more
    Truist (05/28/25)
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  • Financial Director

    Truist (Charlotte, NC)
    …development of new accounting processes and procedures, as needed. Assist in risk management governance and business continuity planning processes as necessary. ... forecasting and annual financial planning processes. 14. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate business… more
    Truist (05/15/25)
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  • Financial Manager II

    Truist (Charlotte, NC)
    …development of new accounting processes and procedures, as needed. Assist in risk management governance and business continuity planning processes as necessary. ... monthly forecasting and annual financial planning processes. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate business… more
    Truist (05/14/25)
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  • Sr. Financial Analyst II

    Truist (Charlotte, NC)
    …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors financial performance for… more
    Truist (05/23/25)
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  • Senior Financial Analyst II

    CRC Insurance Services, Inc. (Charlotte, NC)
    …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors financial performance for… more
    CRC Insurance Services, Inc. (05/03/25)
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