- 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).... Job Description:** The candidate will support the Global Credit , AML and Onboarding Operations team. This… 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, Commercial Credit Review...key issues/emerging risks, and maintaining an open dialogue with business partners, executive management, and regulators. Job expectations include… 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
- First Horizon Bank (Charlotte, NC)
- …actions. + Interact with key stakeholder groups such as Accounting, Treasury, Credit , Lines of Business , Model Risk Management, and Enterprise Technology ... in offices within our company's geographic footprint. **SUMMARY** Support the Credit Risk Models Team with the development, testing, implementation, monitoring,… more
- Truist (Charlotte, NC)
- …certification candidate. 2. Possess knowledge of Truist Audit Services audit software and business specific software. 3. Experience in Credit Risk Management The ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… 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
- 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)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... project management methodologies, with a focus on continuous improvement. **Line of Business Job Description:** The Global Credit , Anti-Money Laundering (AML) &… more
- Truist (Charlotte, NC)
- …programs, and remediation efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and ... America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization is...emerging) across Truist. This BU CRO will cover our Operations organization and serve as the second line of… more
- OneMain Financial (Charlotte, NC)
- …New York, NY or Charlotte, NC. We are seeking a leader to help grow our credit card business . In this critical role, this leader will be responsible for growing ... the card business by having a significant responsibility within the Cards...control efforts + Work closely with Head of Operations and broader analytics team to identify expense optimization… more
- American Airlines (Charlotte, NC)
- …support and coverage is provided at all times + Implement and enforce internal control and security measures in accordance with Credit Union policies and ... **Why you'll love this job** This job is within the American Airlines Credit Union. The role is responsible for building member-relationships for the long term… more
- Truist (Charlotte, NC)
- …external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk, Portfolio and Relationship Management Teams, etc.) as it relates to ... and coordinate pre-closing requirements with internal and external clients (LOB's Credit Risk, Operations , Legal, Trade Settlements, Borrowers, Lenders). +… more
- SMBC (Charlotte, NC)
- … control reviews post-closing and facilitate loan funding. Process credit applications, ensuring that they are fully investigated, analyzed and documented; ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Wells Fargo (Charlotte, NC)
- …Corporate Investment Banking Operations . Learn more about the career areas and business divisions at wellsfargojobs.com . **In this role, you will:** + Act as a ... **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within its Shared Services Output Management team as a part of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist as part of the Fiduciary Tax Services unit of Wealth and Investment Management ... Operations . Learn more about our career areas and lines...Learn more about our career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This tax technical Senior… more
- Wells Fargo (Charlotte, NC)
- …analysis, and interpretation in support of the monitoring and oversight of the credit portfolio for Small and Business Banking. This includes partnering with ... + Make decisions and resolve issues regarding data aggregation, strategies, resources, and operations of risk analytics to meet business objectives + Interpret… more
- City National Bank (Charlotte, NC)
- … risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment (RCSA). Will work with business partners and risk units, ... * BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? The...risk activities. Provides risk management expertise while working with operations managers and other 2nd line risk partners (to… more
- Synchrony (Charlotte, NC)
- …as well as to a large audience + Strong overall knowledge of card business including risk, collections, operations , marketing and finance + Superior Financial ... Job Description: **Role Summary/Purpose:** As the Vice President of Business Development, this role is responsible for the origination...this role is responsible for the origination of new credit programs for the H&A and Lifestyle Platforms. The… more