- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Approval to Transact team as a part of Corporate ... Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax Documentation (Fatca, CRS) + QFC Resolution Stay and Recordkeeping + Transaction… more
- Duke Energy (Charlotte, NC)
- …to ensure risk is controlled through collaboration with the Legal, Security, Tax , and Credit departments when necessary. Maintain knowledge of commodities, sources ... Degree/GED AND six (6) years of related work experience Required/Basic Qualifications - Senior Sourcing Specialist + Bachelor's Degree AND f ive (5) years related… more
- Truist (Charlotte, NC)
- …Wholesale Payments methodologies Communicates and presents readiness status updates to senior leaders, risk partners, and cross line of business stakeholders. ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Raleigh, NC)
- …are taken. + Prepare and present vulnerability management reports to senior management, highlighting key findings and recommendations. + Demonstrates good judgement ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Raleigh, NC)
- …with machine learning / AI principals 15. Ability to influence others at senior levels to adopt a new perspective **Preferred Qualifications:** 1. Master's degree or ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager to support our Middle Market banking teams in North Carolina, South ... Management functional area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple factors + Resolve… more
- Truist (Charlotte, NC)
- …are being followed and updated. 10. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company, providing ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Ally (Raleigh, NC)
- …hybrid schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within ... & Well-being: flexible health and insurance options including dental and vision, pre- tax Health Savings Account with employer contributions and a total well-being… more
- Ally (Raleigh, NC)
- …while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs across ... & Well-being: flexible health and insurance options including dental and vision, pre- tax Health Savings Account with employer contributions and a total well-being… more
- Truist (Charlotte, NC)
- …teammates 8. Fluent in Excel and PowerPoint, preparing presentations for senior level teammates 9. Developing presentation skills and communication skills Preferred ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more