- Bank of America (Charlotte, NC)
- …reviews and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new ... and informal methods **Key Requirements:** + **3-5 years of Treasury , Finance, Accounting or Risk Management experience,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... Corporate Functions will complement the Wholesale, Consumer, Deposits and Payments, Treasury , and Technology, Data, and Operations controllers to lead controllership… more
- Truist (Charlotte, NC)
- …with Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Truist (Charlotte, NC)
- …deep expertise in bank payment products-including Deposits, Cards, Merchant Services, Treasury Management , and Real-Time Payments-and a strong understanding of ... is a strategic finance executive responsible for leading the financial management , planning, and performance oversight of the Enterprise Payments business. This… more
- ThermoFisher Scientific (Greenville, NC)
- …governance oversight for a portfolio of US subsidiaries. The role will report to the Senior Manager , Legal Entities and will work closely with other members of ... + Collaborate with internal staff, business teams, legal advisors, auditors, treasury , tax, and external partners to support subsidiary formations, capital changes,… more