- Bank of America (Charlotte, NC)
- Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort Worth, Texas; Pennington, New Jersey ... and control processes. **Line of Business Job Description:** The Credit Operations Business Control Executive is responsible for leading a… more
- Bank of America (Charlotte, NC)
- …Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North Carolina;Atlanta, Georgia **Job ... Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Audit is a global team that covers… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for ... developing, implementing, and executing business initiatives and programs, as well as serving as...the following. This role will report to Head of Credit Strategy, Planning and Governance. **In this role, you… more
- Truist (Charlotte, NC)
- … business /production environment 5. Thorough analytical, planning and quality control , problem-solving and crisis management skills 6. Demonstrated proficiency in ... provide leadership and support for operational governance in Consumer Indirect Lending Operations which includes DFS & RAC Product Refunds, DFS Funding and Support… more
- Bank of America (Charlotte, NC)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations ), covering areas such as trade support, collateral… more
- Bank of America (Charlotte, NC)
- …assessment of credit lending decisions across the Company's eight lines of business . Credit Risk Audit evaluates the management of Credit Risk ... Credit Review Executive New York, New York;Stamford, Connecticut;...key issues/emerging risks, and maintaining an open dialogue with business partners, executive management, and regulators. Job expectations include… more
- Bank of America (Charlotte, NC)
- …forecast methods, data analytics, or quantitative research + Experience in Risk, Credit , Collections or Financial Operations with demonstrated track record of ... Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Audit is a global team that covers ... improve the control environment. + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the … more
- Truist (Charlotte, NC)
- …(BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters ... debiting/crediting funds from demand deposit accounts (DDA), examining Letter of Credit documents and ensuring all parties/processes Adhere to banking regulations).… more
- Bank of America (Charlotte, NC)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- Bank of America (Charlotte, NC)
- …Maintains strategic relationships with peers and counterparts across product, technology, and business control functions + Responsible for fraud strategy risk ... scale initiatives that improve the risk management, profitability, and control oversight of risks for the business ...business outcomes and guarantees seamless hand off to operations team for new processes + Role integrates knowledge… more
- Wells Fargo (Charlotte, NC)
- …a Senior Control Management Specialist to support our Financial Crimes Operations utility (FCO) group. This position, sitting within the Chief Operating Office's ... Control Management group, will partner with executive management to...group to identify current and emerging risks associated with business activities and operations **Required Qualifications:** +… more
- Wells Fargo (Charlotte, NC)
- …innovative and significant business solutions for highly complex risks associated with business operations + Engage with all levels of roles across the ... a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, sitting within the Chief Operating Office's … more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global ...**Line of Business Job Description:** The Global Credit , AML, Onboarding Organization is a central control ... with the power to make a difference. Join us! **Job Description:** Manages a major operations segment or multiple operations units of a similar nature for a… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global ...**Line of Business Job Description:** The Global Credit , AML, Onboarding Organization is a central control ... with the power to make a difference. Join us! **Job Description:** Manages a major operations segment or multiple operations units of a similar nature for a… more
- Bank of America (Charlotte, NC)
- 24022812 Business Control Manager - GCAOO M&I QA Governance 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)....remediation, and building out actions plans and milestones. Global Credit , Anti-Money Laundering (AML) and Onboarding Operations … more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....5+ years of risk management and LOB/ECF experience. Global Credit , Anti-Money Laundering (AML) and Onboarding Operations … more
- House of Blues (Charlotte, NC)
- …dozens of owned/operated Amphitheaters to our Global Touring team, from Ticketing and Venue Operations to Marketing and Sales we foster a fun and upbeat work culture ... with the POS (point of sale)* Properly handle guest credit /debit cards and applicable transactions* Prepare your stand display...successfully balance your work and homelife. As a growing business we will encourage you to develop your professional… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... Job Description:** The candidate will support the Global Credit Operations team. This role requires a… more
- Live Nation (Charlotte, NC)
- …dozens of owned/operated Amphitheaters to our Global Touring team, from Ticketing and Venue Operations to Marketing and Sales we foster a fun and upbeat work culture ... Sustainability Team but will report directly to the Venue Operations Manager and be part of the venue ...per week will vary depending on show schedule and business needs at the time. WHAT THIS ROLE WILL… more