- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global...Compliance team. **Line of Business Description:** The Senior Business Control Specialist ... Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....including, milestones and task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit +… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....of 3 years of quality assurance, compliance, audit, and/or business controls experience. The candidate will collaborate… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- TD Bank (Charlotte, NC)
- …and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse portfolio of business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- US Tech Solutions (Charlotte, NC)
- **Job Description:** + Advanced Document Controls experience - more than data entry/processing (does not want to see legal backgrounds). + Construction portfolio ... support ideal + Foundationally document control begins with responsibilities of ensuring documents are received, reviewed, distributed, retained and potentially… more
- Bank of America (Charlotte, NC)
- …testing and responds to ad hoc reporting and analysis requests **Governance and Business Controls ** + Establish and oversee the risk management governance ... Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City,...defined corporate standards + Day to Day Operations and Business Controls , including single process inventory, expense… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc +… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior… more
- Bank of America (Charlotte, NC)
- …our clients + Partner with colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as needed + Review clients for ... Sr Client Outreach Specialist Charlotte, North...and Investment Bank (GCIB) and Global Markets (GM)lines of business . **The Function** The Client Outreach team are the… more
- TD Bank (Charlotte, NC)
- …and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …assessment and oversight of the maturity of technology and adequacy of technology controls to achieve business outcomes for performance, stability, security and ... risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders… more
- Honeywell (Charlotte, NC)
- …protects Honeywell against legal and regulatory compliance risks resulting from diverse business activities across the globe. This role in the Compliance Diligence ... and geographies, particularly in the areas of anticorruption, export controls , sanctions, customs/import, government procurement, ESG, and other assigned compliance… more
- Compass Group, North America (Charlotte, NC)
- …Essential Duties and Responsibilities: + Manage and develop Training & Quality Sr . Specialist / Specialist (s) supporting the Accounting Services Teams. + ... growth here at its North America headquarters in Charlotte, NC as a Senior Manager of Training & Quality supporting the Accounting Services teams. This individual… more
- Citizens (Charlotte, NC)
- Description Senior Program Manager (Global Capability Center) Responsibilities As a Senior Program Manager, you will manage multiple project work efforts related ... several parallel projects, subject matter experts, managers, and key stakeholders. The Senior Program Manager will be responsible for: + Establishes and reviews… more
- Truist (Charlotte, NC)
- …as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- ServiceNow, Inc. (Charlotte, NC)
- …purpose to make the world work better for everyone. You will produce new business sales revenue from a SaaS license model. You will accomplish this through account ... planning, territory planning, researching prospect customers, using business development strategies and completing field-based sales activities within a defined set… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for controlling the flow… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... business risks. This role serves as a trusted advisor...Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job Responsibilities +… more