• Data Risk Transaction and Conformance Testing…

    Truist (Winston Salem, NC)
    …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting . Review, analyze ... data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of responsibility.… more
    Truist (10/30/25)
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  • National Account Credit Operations…

    MSC Industrial Supply Co. (Davidson, NC)
    …:** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** Responsible for analyzing, reporting and reconciliation of national accounts primarily concentrated in MRO. Work ... misapplied payments, short paid invoices, duplicated credits, freight issues, and sales tax adjustments to determine root cause solutions. + Analyze EDI transactions… more
    MSC Industrial Supply Co. (11/25/25)
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  • Project Specialist

    The Raymond Corporation (Charlotte, NC)
    …each as a high-impact project. Partners with cross-functional teams and senior leaders to ensure alignment with organizational goals. Manages multiple priorities ... and strategic intent. Stakeholder Engagement and Collaboration: * Work closely with senior leaders and internal teams to align each initiative with broader business… more
    The Raymond Corporation (10/02/25)
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  • Regulatory Compliance Specialist 3

    Oracle (Raleigh, NC)
    …for the networking GBUS. + Maintain and update security and compliance reporting . Facilitate vendor security assessments as needed. + Manage security and/or quality, ... at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and security standards… more
    Oracle (11/25/25)
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  • Operations & Program Management Senior

    Truist (Charlotte, NC)
    …management and/or strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to a support area. Complex Program Management: Key ... ability to utilize a variety of resource planning, collaboration, workflow management, reporting , costing & calendaring tools to insure program objectives are met.… more
    Truist (10/28/25)
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  • Business Unit Risk Team Lead - Cloud Services…

    Truist (Charlotte, NC)
    …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... or mitigation of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various… more
    Truist (11/18/25)
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  • Financial Crimes Group Manager I

    Truist (Wilson, NC)
    …throughout the enterprise to ensure proper notification of decisions and reporting of FCI processes, enhancements, etc. 4. Manage process improvements, ... and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements, and understanding of how changes in… more
    Truist (09/06/25)
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  • Financial Crimes Team Lead I

    Truist (Whiteville, NC)
    …include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 9.… more
    Truist (11/04/25)
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  • Wealth Advisor III

    Truist (Charlotte, NC)
    …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge...sales environment that uses tools such as leaderboards, pipeline reporting and other sale management tools to be successful… more
    Truist (09/30/25)
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