- Capital One (Charlotte, NC)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- ITG Brands (NC)
- Senior Accountant **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the USA ... Will Do** - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures, review of… more
- Truist (Charlotte, NC)
- …Architects develop security specifications, requirements and architecture artifacts in compliance with corporate standards, laws and regulations for architecture ... Architecting effective and efficient fit for purpose solutions that meet the Bank 's needs and requirements - includes creation of Cybersecurity Blueprints that will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join the Portfolio Management team to support Wells Fargo's growing Industrials business. ... The Portfolio Manager will partner with Relationship Managers, Industry Coverage and...related functions and portfolio support. The Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Wealth & Investment Management (WIM) BSA/AML Program Execution team, part ... will manage and lead development, implementation and monitoring of business specific Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets and Control… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking an Application Support Manager for a large financial services company sitting in Charlotte, NC or Plano, TX. This person will ... be completing administrative and non-technical tasks related to compliance deliverables and infrastructure requests for the applications they support. They will… more
- Capital One (Charlotte, NC)
- Product Manager , Data Refinery & Tooling Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... a critical modernization journey while also shaping our Commercial Bank 's broader automation strategy. This person will also create...area + Develop Automation Strategy: Act as the product manager for the RPA bot team, shaping an overarching… more
- Truist (Charlotte, NC)
- …working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior experience ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Wilson, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... impact and influence over the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for the Technology, Media & Telecom (TMT) team within Wells Fargo Corporate ... & Investment Banking (CIB). This TMT CIB Portfolio Manager will partner with Industry Coverage, IG Syndications, Leveraged Finance, Leveraged Underwriting, Macro,… more