- Citigroup (Charlotte, NC)
- …in control environment and associated systems and tools of a large financial institution * Highly developed analytical and problem-solving skillset, and ... demonstrated ability to work with stakeholders across a large financial institutions * Experience with and confidence...with judgement and authority to enable effective validation with senior stakeholders. * Knowledge of the financial … more
- Sprinklr (NC)
- …consistent, trusted customer experiences worldwide. **Job Description** **What You'll Do** The Senior Vice President of Financial Planning and Analysis is a ... the future growth of the company. S/he will provide financial consulting and strategic support to senior ...results compared to plan, prior periods, and forecasts. Includes institution of the framework for P&L analysis. + Preparation… more
- Truist (Charlotte, NC)
- …in recruiting, developing, and coaching/mentoring 3. Fifteen years of experience in a financial institution (or large corporate equivalent) with emphasis on risk ... key technology rules/regulations and technology risk management practices (eg Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Project Manager / Financial Services /...with the brightest minds at one of the largest financial institutions in the world. This is long-term ... **Hybrid** Contract $62/hr - $77/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Project Manager… more
- City National Bank (Charlotte, NC)
- …involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...* FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...industry standards and practices. Develop new and/or updates to policy and procedures related to BSA, AML, OFAC and… more
- SolomonEdwards (Raleigh, NC)
- …and Issue Validation - Senior Associate to join a leading US-based financial services institution with global operations. This project supports audits and ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- TD Bank (Charlotte, NC)
- …planning, liquidity/capital management, regulatory, risk, legal or compliance organizations in a financial institution . + 5+ years of experience in regulatory ... role will act as a industry liaison for regulatory policy , including engagement with trade associations; will be responsible...Are:** TD is one of the world's leading global financial institutions and is the fifth largest… more
- North Carolina Central University (Durham, NC)
- …Professional - External Affairs **Working Title** Deputy Athletic Director/ Senior Women's Administrator **Position Number** 617480 **FLSA** Exempt **Appointment ... North Carolina Central University (https://www.nccu.edu/we-are-nccu) (NCCU), we are more than an institution -we are a community rooted in a legacy of excellence and… more
- Citizens (Charlotte, NC)
- …have over 20 years of experience in credit risk management at major financial institutions and possesses deep knowledge of regulatory frameworks, underwriting ... officers as appropriate in highly visible, complex deal situations. Serve as a senior voice in credit discussions, policy forums, and risk governance bodies.… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's...in credit policy or underwriting from a financial institution or consulting + A track ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team. As a… more