- WGNSTAR (Garner, NC)
- …requirements. + Oversee intercompany transactions and reconciliations. + Review and approve corporate credit card expenses. + Analyze monthly operating expenses ... against budget and prior periods. + Lead month-end close activities and ensure timely checklist completion. + Collaborate on ad hoc projects in a dynamic, fast-paced environment. Requirements: + Bachelor's degree in Finance or Accounting required. + 3-5 years… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting… more
- City National Bank (Raleigh, NC)
- …Advisory experience * Risk Management experience including any one of operational risk, compliance risk, credit risk, ERM/ corporate governance, etc., in ... *DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of...drafted by the audit team for submission to the Senior Director. Lead the execution of continuous monitoring and… more
- Wells Fargo (Charlotte, NC)
- …closing, and compliance requirements. + Contribute to and lead credit focused projects, partnering with Portfolio Managers, Corporate Banker Relationship ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …into key risks/mitigants and clear and concise underwriting memos for consumption by senior leaders and credit -risk decision makers; + Develop subject matter ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …to borrower objectives in a manner that satisfies corporate goals/objectives, credit objectives and regulatory compliance + Manage client and partner ... consult with Wealth Underwriting peers, colleagues, and mid-level to senior level managers to resolve issues and achieve goals;...all types of risk, including but not limited to, compliance , operational, reputational, conduct, and credit risk… more
- Atria Wealth Solutions (King, NC)
- Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Advisor to join their team in the King NC area. ... most unique entities of the financial industry. Allegacy Federal Credit Union is a place where inclusion and camaraderie...opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate & Investment Banking (CIB), as part of the Chief Administrative ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Truist (Charlotte, NC)
- …repeatable processes and data - Review and update policies and procedures for compliance with regulations and corporate polices and standards. - Respond to ... to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee...over month-end financials for income statement, balance sheet and credit quality - Lead the preparation and review of… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more