• Business Control Manager

    Bank of America (Charlotte, NC)
    Business Control Manager Pennington, New Jersey;Boston, Massachusetts; Charlotte, North Carolina; Jacksonville, Florida **Job Description:** At Bank of ... remediation, and building out actions plans and milestones. The Workplace Benefits Business Governance Control Manager manage risk across the business by… more
    Bank of America (06/27/24)
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  • Private Bank Financial Crimes Business

    Bank of America (Charlotte, NC)
    Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston, Texas; Baltimore, ... power to make a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager will report to the Private Bank Supervision Executive… more
    Bank of America (07/22/24)
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  • Gbgm AML Governance Business Control

    Bank of America (Charlotte, NC)
    GBGM AML Governance Business Control Manager Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... review) as its core activity and is looking to hire someone into a Business Control Manager role, to collaborate with many teams including GB/GM Sales COOs,… more
    Bank of America (06/11/24)
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  • GRM Data Governance, Business

    Bank of America (Charlotte, NC)
    GRM Data Governance, Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... foundation. Under the GRM Data Governance Executive's leadership, the Business Controls Manager will oversee data standards...with 2nd and 3rd line to maintain a strong control environment + Oversee the completion of attestations required… more
    Bank of America (07/02/24)
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  • Senior Business Control Analyst

    City National Bank (Charlotte, NC)
    …with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build ... **SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control more
    City National Bank (07/19/24)
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  • Sr. Business Control Specialist

    Bank of America (Charlotte, NC)
    …with the power to make a difference. Join us! Position Summary In this role, the Business Control Manager will initially lead the management of risk for up ... Sr. Business Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
    Bank of America (07/26/24)
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  • Senior Business Controls Manager

    Bank of America (Charlotte, NC)
    …for remediation, and building out actions plans and milestones. The Enterprise Credit Commercial Business Control Manager will lead a team responsible for ... Senior Business Controls Manager - Regulatory Management... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).… more
    Bank of America (07/05/24)
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  • Service Provider Control and Oversight…

    Bank of America (Charlotte, NC)
    Service Provider Control and Oversight Program Manager - Global Payment Solutions Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas ... successful candidate will be a subject matter expert on Service Provider risks, control requirements and oversight processes. The Program Manager will build… more
    Bank of America (06/30/24)
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  • Manager Internal Control Testing

    City National Bank (Charlotte, NC)
    ** MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. The ORM Remediation team is… more
    City National Bank (06/12/24)
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  • Compliance and Operational Risk Manager

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... Monitoring, Surveillance, and Testing **Job Description Summary** The Global Control Room (GCR) has a business -critical role...and Investment Banking Legal. + Manage day to day Control Room processes. + Assist AMRS manager more
    Bank of America (07/24/24)
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  • AML Operations High Risk Detection Group, Global…

    Bank of America (Charlotte, NC)
    AML Operations High Risk Detection Group, Global Screening Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting relationship… more
    Bank of America (07/24/24)
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  • Senior Manager , KYC Process…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business :** Technology Solutions **Job Description:** The Senior Manager , Process & Control oversees and leads build out of processes ... management, business testing and quality assurance, in line with control objectives. **Education & Experience:** + Bachelor's degree preferred + Information… more
    TD Bank (07/27/24)
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  • Supervisory Control Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Supervisory Control Manager to join our Central Governance Team in Wealth and Investment Management as part of ... Learn more about our career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...centralized and this position manages all aspects. The Supervisory Control Manager will know the complaint lifecycle… more
    Wells Fargo (07/25/24)
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  • COO Business Risk Control

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... more about the career areas and lines of business at wellsfargojobs.com . ** Business Overview:** The Business Risk Control and Regulatory Oversight Early… more
    Wells Fargo (07/10/24)
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  • Project Manager -- Protection…

    Sargent & Lundy (Charlotte, NC)
    …Electric Grid Infrastructure Services group currently has an opportunity for a Project Manager . This position will offer you the opportunity to manage and further ... experience: + BS from an ABET-accredited engineering program or an advanced management/ business degree + Specific hands on experience with MISO facility studies and… more
    Sargent & Lundy (05/30/24)
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  • Lead Control Management Officer

    Wells Fargo (Charlotte, NC)
    …effective means of measurement. + Assists with the development and enhancement of the business control environment through execution of the Risk and Control ... practiced in Control Management functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the … more
    Wells Fargo (07/27/24)
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  • KYC Governance & Control Mgr(US)

    TD Bank (Charlotte, NC)
    …management, business testing and quality assurance, in line with control objectives. **Education & Experience:** + Bachelor's degree preferred + Information ... + Develops, communicates and implements a holistic governance and control strategy for own specific business function...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (07/26/24)
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  • CIB Control - Head of Trade Surveillance…

    Wells Fargo (Charlotte, NC)
    …closely with the desk supervisors as well as with senior management, COOs, Business Control Managers and partner functions (eg, Compliance, Risk, Operations, ... About this role: Wells Fargo is seeking a Control Management Senior Manager to lead...business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk… more
    Wells Fargo (07/14/24)
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  • Manager Business Management (US),…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business :** EPOCH LLC **Job Description:** The Manager Business Management supports the day-to-day operations and coordinates project ... the ability to communicate complex financial information effectively. The Manager Business Management leads and manages a...control of assets). + Works closely with key business leaders to optimize TDBG's resources and leverage TD's… more
    TD Bank (07/27/24)
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  • Business Controls Manager

    Bank of America (Charlotte, NC)
    Business Controls Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... of programs in order to adhere to enterprise-wide standards; Programs include business continuity, access management, data management, records management, Risk and … more
    Bank of America (07/13/24)
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