- Truist (Charlotte, NC)
- …experience or an equivalent combination of education and work experience + Banking or financial services experience + Other security certifications (eg CCNA ... Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or related security certification(s) **OTHER JOB REQUIREMENTS /… more
- Commvault (NC)
- …or text. + We will never ask you to submit sensitive documents (including banking information, SSN, etc) before your first day. If you suspect a recruiting scam, ... shift focus as needed to drive at different strategic needs **Meet the Manager :** Greg Acquavella, Director of Revenue Marketing & AI Strategy **You'll love working… more
- Truist (Wilson, NC)
- …systems owned by unit. 3. Departmental small project lead. Work in tandem with Sr . Financial Analyst to ensure each aspect of Financial Operations is covered 4. ... business, including linkages with internal and external partners 6. May serve as manager , trainer, or coordinator for work of junior staff members 7. Organizes and… more
- TD Bank (Charlotte, NC)
- …and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints and ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication, provide… more
- First Horizon Bank (Charlotte, NC)
- …and recurring field exams performed on Business Credit and Commercial Banking relationships. Prepare a detailed report of examinations findings for distribution ... recurring field exams performed on Business Credit and Commercial Banking relationships. + Identify and report recommendations and issues...or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide… more
- TD Bank (Charlotte, NC)
- …Lending, Franchise, TD Equipment Finance, Healthcare, and Municipal/Tax Exempt Banking . Department is accountable for providing financial support to reporting, ... forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- City National Bank (Charlotte, NC)
- …regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... assigned audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead less… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data analysis, SQL, and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …findings to Senior Management regarding their business lines (Legal, Audit, and Senior level Operating Committees). + Works with Sr . leadership to set ... Make banking a Fifth Third better(R) We connect great...coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement… more