- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... for specific portfolio(s). Coverage plan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management. Serve as subject matter… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... make a difference. Join us! **Line of Business:** The Global Payment Operations (GPO) organization delivers global ...Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an… more
- TD Bank (Charlotte, NC)
- …Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk & Compliance - Enterprise Protect, Office of the Chief information ... Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk Factory (EPRF), the candidate will… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- TD Bank (Charlotte, NC)
- …and Liability Management (ALM), and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders ... details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or… more
- Deloitte (Charlotte, NC)
- …improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these questions, you ... International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and...You will transform complex data and analyze complex cross-border transactions using leading edge technology and best practices to… more
- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- JPMorgan Chase (Charlotte, NC)
- …and solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury solutions within ... reviews aligned to key client sales opportunities and engage industry solutions specialist for complex client business process reviews + Raise new solution ideas… more