- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** **Department Overview:** The IT Operations … more
- PNC (Charlotte, NC)
- …and proposed pricing to senior management for review. In keeping with PNC business goals and regulatory constraints, you will be engaged in the execution of rate ... Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business … more
- Truist (Charlotte, NC)
- …practices and procedures. Work independently with moderate support and supervision from Senior Specialist and the Account Analysis leadership team. **Essential ... Office software products **Preferred Qualifications:** 1. Degrees/education in Finance, Accounting, Business , or other related field 2. Good working knowledge of… more
- SitusAMC (Raleigh, NC)
- …credit reports, credit ratings, stock market capitalization, general ledger reports, business operating statements, and other financial due diligence. + Review, ... of accounts payable and accounts receivable documentation to verify appropriate use of business funds. + Work directly with accounting firms on tape tie out and… more
- Truist (Raleigh, NC)
- …risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders ... oversight (ie LOD2) for Truist Technology and related consult to Truist Business Units through the effective identification, mitigation, monitoring and reporting of… more
- City National Bank (Charlotte, NC)
- …RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges...Analyst's goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- First Horizon Bank (Raleigh, NC)
- …software development, testing, debugging, implementation and production support. The Senior Technical Specialist will troubleshoot and resolve application ... the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage,… more
- Bank of America (Charlotte, NC)
- …first point of contact for financial center clients, helping to uncover personal banking needs of both individual and small business clients, offering ... business solutions, services, and strategies when uncovering personal banking needs and helping clients navigate their unique life...RM, Credit Solutions Advisor (CSA I) or Relationship Manager Business Owner Specialist (RMBOS) at Bank of… more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina (US-NC), United ... there for our client's transformation journey - from strategy and delivery to achieving business outcomes. Our clients include many of the top 10 US banks. Learn… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... practices. *Must-Have** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific… more