- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist ) on the Personal ... with sound fiduciary principles and applicable law. + Engage clients, advisors and internal partners to deliver a high-touch client experience within a strong risk… more
- GAP Solutions Inc (Raleigh, NC)
- …utilizing NFC and other agency databases; and design and implement internal controls process/systems for improved accountability/transparency. + Conduct various ... **Position Objective:** As a Senior Human Resource Specialist , apply a broad range of advanced skills and expertise in the full range of federal HR areas… more
- City National Bank (Charlotte, NC)
- …of internal IT controls to ensure consistency with internal policies and standards. Additionally, conduct process/risk/ control (PRC) reviews to evaluate ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Securities Tax Operations team as a part of ... and the complexities on capital market products within the Internal Revenue Service ("IRS") Chapter 3, Chapter 4 and...Perform 1099 and 1042-S reporting tasks such as Quality Control review of tax reporting forms, assist with trial… more
- US Bank (Charlotte, NC)
- …changes driven by risk, statutory, or regulatory developments. + Lead internal policy, process, and procedure development to manage product risk effectively. ... fiduciary oversight procedures and partner with Risk teams to uphold controls . + Contribute to customer remediation, audits, and regulatory change initiatives.… more
- Travelers Insurance Company (Charlotte, NC)
- …management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations. Provides ... Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively… more
- Truist (Greensboro, NC)
- …analyze, research, and support electronic payment cases/claims/inquiries escalated by internal departments and client service centers to resolution. Claims/inquiries ... timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Vanguard (Charlotte, NC)
- …models and their deployment architecture. Overview: We are seeking an experienced Senior Machine Learning Engineer to join our AI/ML Engineering team. You will ... data lineage during inception or root cause analysis. + Engage with internal stakeholders to understand business processes and translate requirements into analytical… more
- Duke Energy (Charlotte, NC)
- …influence productive change. (E) Establish and maintain appropriate lines of communication internal and external to Supply Chain to support Department, and Corporate ... with Asset Accounting, plant personnel and investment recovery to perform Sarbanes-Oxley control point reviews and take action as required to maintain compliance. +… more
- TD Bank (Charlotte, NC)
- …related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA… more