- Citigroup (Charlotte, NC)
- …funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various ... Business Execution activities including business management desk support, process and control enhancements as well as project management and strategic initiatives. +… more
- TD Bank (Charlotte, NC)
- …standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; provides ... process and subject matter advice at senior levels + Works independently as the ...Management, Collateral + Monitoring/Management or Treasury function within a financial services setting + Understanding of key liquidity regulations… more
- Lincoln Financial (Greensboro, NC)
- …issues. + Conducts presentations and communicates complex investment accounting risks and financial implications to Senior Management. + Monitors Managed Service ... accounting process for their assigned area(s) of responsibility. + Maintains internal control system to ensure SOX compliance. Recommends enhancements. + Prepares &… more
- Citigroup (Charlotte, NC)
- …items upon meeting closure with stakeholders across CTI trading desks, product control , risk, operations & technology + Partnering with accountable participants to ... degree a plus, PMP Certification a plus + 4+ years of experience within financial services or consulting + Treasury product knowledge (FX, Swaps, Bonds etc.) a plus… more
- Insight Global (Charlotte, NC)
- …. Skills and Requirements . Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on ... . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience… more
- City National Bank (Raleigh, NC)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth… more
- Trellix (Raleigh, NC)
- **_Job Title:_** Sr . Solutions Consultant **About** **Trellix:** **Trellix, the trusted CISO ally, is redefining the future of cybersecurity and soulful work.** Our ... and client managers and cost/schedule monitoring. May have some financial responsibilities including project cost estimating, proposal generation, and invoicing.… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model Risk Management Policy and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Financial -Business-Support\_25019791-2) ... Senior Finance Analyst - Financial... Senior Finance Analyst - Financial Business Support Charlotte,...validations. + Critical thinking to perform and action data control breaks. + Expertise on GL Financial … more