- Truist (Charlotte, NC)
- …description:** Serve as the second line of defense independent oversight function for Payments & Operations to aggregate, integrate, and correlate all risks that ... across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in order to meet internal… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Payment Services Financial Crimes Controls (FCC) Chief Risk Office (CRO) team is seeking ... Line Advisory Analyst responsible for managing financial crimes risk impacting Payments Services, specifically for Global Treasury Management (GTM) and Enterprise… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are searching for an experienced Quality Control Analyst to join our team located in Charlotte, North Carolina. This role primarily involves thorough ... and timely review of commercial loan activities including advances, principal payments , reprices, settlements, and manual transactions. * Collaborate with various… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Issues Management ... Degree or equivalent work experience **Additional Requirements:** + Experience in business control function roles, operations or services preferred + Strong risk… more
- JPMorgan Chase (Charlotte, NC)
- …the world's most innovative bank which values creativity and excellence! As a Control & Approval Associate within the Asset Based syndicated loan Approval Team, you ... will be responsible for executing internal control discipline and operational excellence. As the primary point of contact to internal & external stakeholders, you… more
- US Bank (Charlotte, NC)
- …Cash and Check Services, Commercial and International Banking Services, Electronic Payment Services, Lending Services, Operations Account Services, Remittance ... join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an… more
- Wells Fargo (Charlotte, NC)
- …trades which includes client account onboarding, input and monitoring of cash payments , customer service, project support, funding operations , custodial ... trades + Assist with client account onboarding, input and monitoring of cash payments , customer service, funding operations , custodial operations , securities… more
- Wells Fargo (Charlotte, NC)
- … include, Business & Real Estate Services, Financial Crimes & Regulatory Operations , Operational Excellence, Payments , Payments Transformation, Quality ... Wells Fargo is seeking talent to join the Global Operations team under the Chief Operating Office (COO) organization...and click on "Search Jobs" and search by keywords, " Control Management Development Program" OR " **Job ID: R-389979**… more
- Wells Fargo (Charlotte, NC)
- …for institutional trade flow functions including client account onboarding, cash payments , customer service, funding or custodial operations , securities ... you. **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within the Client Onboarding Facilitation Team as a part of… more
- US Bank (Charlotte, NC)
- …within Technology Services. This position specifically focuses on technology supporting Payment Services, including Credit and Debit Cards, Merchant Payment ... Business Banking, Wealth Management and Investment Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but… more
- Bank of America (Charlotte, NC)
- …/ control procedures + Manage audit issue(s) for digital payments product(s), including partnering with partners to document action plans, developing reporting ... Join us! **Job description details and responsibilities:** Bank of America's Digital Payments ' team is seeking a Digital Manager to manage metrics, controls, and… more
- Amazon (Charlotte, NC)
- …This role is a proactive technical support role for fulfillment operations , focusing on maximizing equipment reliability and operational performance of equipment ... programs. Key job responsibilities - Coordinate and plan work activities for Control Systems Engineers to accomplish goals and objectives of North America Customer… more
- Finexio (Charlotte, NC)
- Finexio is the leader in AP Payments as a Service, the leading embedded payments approach for business-to-business payments . Finexio simplifies the way ... businesses process and receive B2B payments by integrating electronic payments and cash...of strategy and execution, you will oversee Demand Generation operations and drive initiatives to support business growth. This… more
- Bank of America (Charlotte, NC)
- …strong communication skills and an ability to "translate" business, technology, operations and data requirements into sustainable processes with strong controls with ... for creating, managing, and updating SPIs, preparing process maps, identifying control points and validating metric effectiveness for product processes, projects and… more
- USAA (Charlotte, NC)
- …on the Funds Availability product team in the Omni Channel and Payments organization. They will be supporting deposit account restriction governance, passionate ... about building a balanced control environment.** Applies advanced knowledge of bank processes and products and acts as a trusted advisor by providing consultation… more
- PNC (Charlotte, NC)
- …services designed to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in a collaborative ... experience, and education. This role is Incentive eligible with the payment based upon company, business and/or individual performance. Application Window Generally,… more
- Zachry Construction Corporation (Charlotte, NC)
- …Is More Than a Job(R) Job Summary The Field Engineer supports and manages operations in the field and provides accurate information to project controls of the work ... Meeting + Assist in converting the estimate to a control budget and set up job files + Coordinate...close-out process + Finalize cost report quantities used for payment applications and project reports Required Skills & Experience… more
- JPMorgan Chase (Charlotte, NC)
- …and related documentation working with attorneys when applicable + Perform quality control on new deals, restructures and amendments by thoroughly understanding the ... verifying system set up accuracy + Oversee loan activity (funding, re-pricings, payments ) as instructed by the client in accordance with credit agreements +… more
- Bank of America (Charlotte, NC)
- …Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** **Job Description:** In Global Payments Solutions our purpose is to develop and deliver a robust ... set of payment solutions in support of our eight lines of...which includes trade services, card products, and deposit account control agreements. + Draft, negotiate, review and administer complex,… more
- SMBC (Charlotte, NC)
- …and conform to policy. Collect and reconcile invoices. Perform quality control reviews post-closing and facilitate loan funding. **Role Objectives: Delivery** ... Perform a series of administrative services, including processing loan payments and payoffs, verifying loan documentation and records, processing non-performing… more