- Bank of America (Charlotte, NC)
- Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Charlotte, North Carolina; Fort Worth, Texas; Plano, Texas **Job ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...to drive process improvements and oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager … more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team...analytics, including experience in SQL, PowerBI, JIRA, SharePoint, and/or Tableau + Experience in Agile methodology + SIE Certifications… more
- AIG (Charlotte, NC)
- …operational, financial, internal control , and governance processes. As an Associate Audit Manager you will be part of IAG in our Charlotte office. As an IAG ... Associate Audit Manager you will have an exciting opportunity to learn...Legal, Compliance and Regulatory. You will collaborate with AIG business area and functional stakeholders, IAG and other assurance… more
- AIG (Charlotte, NC)
- …operational, financial, internal control , and governance processes. As a Senior Audit Manager , you will be part of IAG's Technology audit team in our Charlotte, ... or Houston, Texas office, covering the application portfolio supporting key business functions. These are global functions utilizing technology capabilities to… more
- Bank of America (Charlotte, NC)
- …escalation. **Required Qualifications** + 7+ years of experience in risk management, business controls , enterprise-wide role, managing regulator activities or a ... Compliance and Operational Risk Manager - Strategy and Initiatives Charlotte, North Carolina;Dallas,...a timely manner, engaging with Front Line Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF… more
- Bank of America (Charlotte, NC)
- Business Support Manager II/Vendor Manager - Audit Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a ... to make a difference. Join us! **Job Description** The Corporate Audit (CA) Vendor Manager / Business Support role is a central point of contact division that… more
- Bank of America (Charlotte, NC)
- Business Support Manager II - Global Corporate & Investment Banking, Global Markets, Global Research and International Program Management New York, New ... usually for a very large, complex department or for a complete line of business that may be regional or national in scope, often requiring associates in one… more
- Bank of America (Charlotte, NC)
- …Communications Required Qualifications: * 7+ years of program/project management and business controls experience * Strong planning and organizational skills ... Program Manager Charlotte, North Carolina;New York, New York; Chicago,...Policy and Standards * Performs monitoring and testing of controls , identifying issues and control improvements for… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Global Financial Crimes Manager Charlotte, North Carolina **Job Description:** At Bank...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Synchrony (Charlotte, NC)
- …+ Demonstrate verbal and written ability to articulate the business objectives, business risk, processes, and controls + In lieu of a relevant Bachelor's ... Job Description: **Role Summary/Purpose:** The AVP, Audit Manager - Finance and Platforms plays an integral...written ability to articulate the business objectives, business risk, processes, and controls + Strong… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …5, 2024 Location: Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Manager II- Business Intelligence & Visualization Lead AtPopular,we offer a ... visualization tools, and fostering the adoption of data-driven decision-making processes. Business Intelligence & Visualization Lead also oversees the Business … more
- Citigroup (Charlotte, NC)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a...IT risks in order to identify and assess key control activities in business processes. Leads and ... but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team… more
- Siemens (Charlotte, NC)
- …. This position is a key sales growth resource within CP&C, reporting to the Manager of Business Development. It is an ideal role for an initiative-taking ... **Job Family:** People & Organization **Req ID:** 433476 **Position Title:** Business Developer for Vertical Industries (Remote) **Location:** Atlanta, GA, Grand… more
- TD Bank (Charlotte, NC)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description :** The … more
- Truist (Charlotte, NC)
- …delivery of complex and comprehensive climate risk & ESG reporting, data, business intelligence, and related services. Role is primarily aligned to support ... Ensuring that key departmental processes are documented and that appropriate controls are in place. Developing consultative relationships with leaders within the… more
- Deloitte (Charlotte, NC)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... help align top financial institutions with industry practices for sound programs and controls . You will build your professional skills through a variety of project… more
- Synchrony (Charlotte, NC)
- …solving, and proactive process enhancement. + Lead, develop, and execute IT General Controls and IT application control testing including adherence to SOX ... compliance, SOX, and process automation. + Establish preventative and detective IT controls within centralized Process Control team to identify process issues… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Data Governance Manager to support a large financial institution in Charlotte, NC. This person will be working within a ... documenting technical requirements and managing progress tracking for technical and business teams. Some examples of responsibilities include managing the location… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... design and delivery tasks associated with the integration, cleaning, transformation, and control of data in operational and analytical data systems and working with… more