- Bank of America (Charlotte, NC)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring systems and other… more
- Cherry Bekaert (Charlotte, NC)
- …yours, we'd like to hear from you. Let's grow your career as an Audit Manager , Professional Practices, supporting our full assurance practice. **What your day ... looks like:** + Research and facilitate resolutions on complex audit and accounting issues. + Create templates and resources to support the firm's audit … more
- Truist (Charlotte, NC)
- …this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to ... analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for...projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan for specific portfolio(s). ... Coverage plan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management. Serve as subject matter expert for and/or lead… more
- JPMorgan Chase (Charlotte, NC)
- …fast-paced environment enthusiast. You have found the right team! As a Transactions Manager in the Receivables Operations. You will be managing a team processing ... goals based on productivity targets, budget, and resources. Responsible for monitoring team's output and managing assigned personnel to ensure all throughput… more
- Bank of America (Charlotte, NC)
- …execution of risk framework activities including, but not limited to, independent monitoring and testing of controls and risk management processes for the LOB. ... procedures and guidelines on risk limits by type of product and/or transaction , and in establishing management and administrative procedures to ensure adherence to… more
- Wells Fargo (Charlotte, NC)
- …and share leadership role with relationship managers + Assist with components of audit or compliance reviews and exams + Maintain policy manuals and Business ... on complex customer issues and problems + Partner with relationship support manager to resolve issues and provide status updates on implementations + Collaborate… more