• Treasury Product Executive - Traditional Trade…

    Bank of America (Charlotte, NC)
    …cross-currency payments strategy) + Work closely with Corporate Banking, Wholesale Credit, Operations , Compliance, Legal , and Risk partners to drive profitable, ... Treasury Product Executive - Traditional Trade Product Head New York, New York;Chicago, Illinois; Charlotte, North...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
    Bank of America (03/19/25)
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  • Head of Cybersecurity Business Management…

    Truist (Charlotte, NC)
    …In this role, you will collaborate with a team of high-performing business operations specialists across Truist. This position plays a crucial role in driving ... and working across partner organizations such as HR, Finance, Sourcing, Vendor Management, and Legal to achieve our goals. The ideal candidate will have a blend of… more
    Truist (03/04/25)
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  • Technology Operations & Billing Support…

    AIG (Charlotte, NC)
    …for retiring ineffective or outdated applications. + Manage and support legal operations continual improvement projects: Analyze emerging legal ... effective manner possible. About the role: Reporting to the Head of Technology for Global, Legal , Compliance...analytics Qualifications: + 5+ years of progressive technology and/or legal operations + BA degree or equivalent;… more
    AIG (03/13/25)
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  • Promotions Marketing Senior Consulting:…

    Truist (Charlotte, NC)
    …analysis. Create summary level reporting for socialization with internal clients, the head of Marketing Operations , and where required, the Marketing Leadership ... for a key area of the promotions capability such as day to day operations management and/or promotions servicing strategy and management. May act as team leader for… more
    Truist (03/04/25)
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  • Enterprise Incident Management Leader (Business…

    Wells Fargo (Charlotte, NC)
    …+ Foster strong relationships with internal teams (eg, front office business lines, legal , operations , risk, etc.) and external partners (eg, regulators, third ... response programs (inclusive of tech and non-tech incidents). As the Head of Enterprise Incident Management, responsibilities include ensuring the organization is… more
    Wells Fargo (03/14/25)
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  • Manager, Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …as directed by QA Management in line with the standards set forth by the Head of FCRM Quality Assurance. To be successful in this role, a candidate should possess ... an advanced knowledge/understanding of screening operations , OFAC and OSFI regulations, and possess a challenge...necessary, effectively with key stakeholder groups such as Compliance, Legal , Audit, Risk + Coaches to ensure functional /… more
    TD Bank (03/15/25)
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  • Business Unit Compliance Function Manager

    Regions Bank (Charlotte, NC)
    …for marketing purposes, sold, or shared outside of Regions unless required by law . Such information will be stored in accordance with regulatory requirements and in ... analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager over a line of business… more
    Regions Bank (03/14/25)
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  • Senior Collateral Manager

    Truist (Charlotte, NC)
    …that align with risk framework and risk/return objectives. Role will report to Head of Corporate Funding in Corporate Treasury, and will partner with Liquidity, ... Capital, Resolution Planning, Investment Portfolio, and Operations teams to ensure a holistic view of collateral management needs. Will be responsible for ensuring… more
    Truist (02/12/25)
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  • Commercial Card Product Leader

    Truist (Charlotte, NC)
    …**Please review the following job description:** Reporting to the Wholesale Payments Head of Payables, the Commercial Card Product Director is responsible for ... growth. - Collaborate with cross-functional teams, including technology, sales, marketing, and legal , to develop and launch new payment products and services. -… more
    Truist (01/08/25)
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  • Pre-Completion Testing Specialist -AML Monitoring…

    TD Bank (Charlotte, NC)
    …and Operating Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing ... sub-functions overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the… more
    TD Bank (03/13/25)
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