- Eclaro (Charlotte, NC)
- Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Job Number: 24-03089 Grab the opportunity to achieve your ... full potential! ECLARO is looking for an Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory...reporting and other NFRRs, as well as coverage of compliance with associated regulations. This is a great opportunity… more
- Eclaro (Charlotte, NC)
- …6+ years of experience in one or a combination of the following: Business operations , third party or other front line risk program or strategic planning. ... / Program Manager to support their 3 rd Party Risk Organization. The Corporate and Investment Banking - Chief...and oversee the implementation of the Policy across CIB's global business and supporting functions (including US, and international… more
- US Bank (Charlotte, NC)
- …as a business champion when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key ... drive delivery of risk management priorities across Operations Compliance Risk and with...an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant, this… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...and Issue Management + Proficient in Collaborations site + Global Operations and Global Payments… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Risk and Compliance Intern - 2026 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- US Bank (Charlotte, NC)
- … risk . + Planning, managing, and providing ongoing support for the Bank's global governance, operational risk and compliance (GRC) framework. + Providing ... that fosters self-identification of business and operational issues and to design and implement operational risk and compliance assurance solutions that mitigate… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including… more
- Bank of America (Charlotte, NC)
- Business Executive Operations - Global Payments Operations Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At Bank ... **Role Description** The executive would partner with stakeholders across the enterprise and Global Payment Operations (GPO) to build and maintain an agile… more
- Bank of America (Charlotte, NC)
- …of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor ... for a site, regions or product line to support compliance within the company's functional operations area...High- Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global… more
- Bank of America (Charlotte, NC)
- Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... power to make a difference. Join us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory...reporting and other NFRRs, as well as coverage of compliance with associated regulations. This is a great opportunity… more
- Bank of America (Charlotte, NC)
- …of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor ... High- Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global...team work. **Required Qualifications:** + Global large-Scale operations management experience + AML or Compliance … more
- Bank of America (Charlotte, NC)
- …along with the power to make a difference. Join us! **Line of Business:** The Global Operations group is a centralized operations team supporting all eight ... (8) lines of business across the enterprise. Global Operations provides operational support to our...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Global Operations - Digital Transformation Delivery Leader within the Business Process Management and Digital ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Charlotte, NC)
- …aspects of delivery and compliance of workforce payroll. As part of the Global Employer Services (GES) business in Deloitte Tax, you will join a dynamic team ... where you can help drive strategic initiatives across a global business platform, we want to talk to you....risk management and mitigation strategies for US payroll operations + Embed automation opportunities into existing payroll processes… more
- Bank of America (Charlotte, NC)
- …CFO Risk & Data Quality Testing Lead to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group testing ... reporting. The GRA and EIT are seeking Data Quality Testing Lead works closely with Global Compliance Operational Risk (GCOR), teammates in EIT and GRA as… more
- Bank of America (Charlotte, NC)
- Senior Auditor, Global Operations Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; ... (eg, testing) **Required Qualifications:** + 3+ years of Audit, Risk or Compliance experience in Financial Institutions or equivalent experience in QA… more
- Bank of America (Charlotte, NC)
- …Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic ... issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is...to auditors and regulators, prepare presentation to regional and global risk committees and conduct risk… more
- Randstad US (Charlotte, NC)
- …& Responsibilities: This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and ... AM - 4 PM education: Bachelors Responsibilities Team Overview: Global Trading Operations . The team supports trade...be able to understand how they control and mitigate risk . Skills + RCSA + Global Trade… more
- TD Bank (Charlotte, NC)
- …bank. The team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit, Model Risk Management) to ensure accurate ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (Charlotte, NC)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA… more
