- SMBC (Charlotte, NC)
- …plus: (Reporting - Financial, Regulatory, Risk, Executive Management, Board; Front-Office Operations , Compliance, Capital / Treasury Management, Tax ). + ... and proactive approach to problem-solving with limited supervision + Experience in operations and technology controls and monitoring preferred. + Ability to manage… more
- Lincoln Financial (Raleigh, NC)
- …our process and incorporate into the data protection service delivery and operations . + Maintains knowledge on current and emerging developments/trends for data ... Technology (Minimum Required) + 3+ years of experience with data protection operations , support and developing and maintaining the relationship with the off-shore… more
- Lincoln Financial (Greensboro, NC)
- …of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk ... and their respective employees, representatives and/or insurance agents do not provide tax , accounting or legal advice. Lincoln is committed to creating a diverse… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Wilson, NC)
- …by unit. 3. Departmental small project lead. Work in tandem with Sr. Financial Analyst to ensure each aspect of Financial Operations is covered 4. Recommends ... research/resolution requests for all payment inquiries received in Card Payments Operations , while providing outstanding client service to both internal and external… more
- Truist (Greensboro, NC)
- …day remote at posted locations. Requires strong deposit operations background-project management experience **Essential Duties and Responsibilities** Following ... as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough...8. Ability to support daily activities for large, multi-function operations of moderate to high risk in operations… more
- Wells Fargo (Charlotte, NC)
- A2T Analyst is expected to: Problem solve trade violations of certain Regulatory Programs by leveraging internal system and teams to discover fact patterns to ... and maintain strong relationships with Legal, Credit, Compliance, Financial Crimes, Operations , Business, and other internal stakeholders. Manage monthly metrics and… more
- Actalent (Charlotte, NC)
- …Description As a SUE Technician, you will play a crucial role in assisting the SUE Analyst with the operation of a SUE field crew. Your work will focus on ensuring ... the quality of operations , including accuracy, thoroughness, clarity, and compliance with regulatory...data and locate features. Responsibilities + Assist the SUE Analyst in the operation of the SUE field crew.… more
- TIAA (Charlotte, NC)
- …**Physical Requirements** + Physical Requirements: Sedentary Work **Career Level** 5IC **AP/T&E Analyst ** The AP/T&E Analyst ensures compliance with AP and T&E ... financial transaction recording standards (eg, general ledger, cash payments/collections, tax transactions, etc.). With minimal oversight, this job reconciles the… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking environment. + The Risk and Compliance Analyst will partner with the First Line of Defense...with Enterprise Risk, Control Tower leaders, and other business operations to conduct the RCSA process. Job Specific Knowledge/Skills:… more