- Usaa (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight...to lead our reporting efforts in the fight against financial crime . In this role, you will oversee… more
- Carowinds (Charlotte, NC)
- …basis, making specific recommendations to improve service and efficiency. * Achieves financial goals through preparation and adherence to labor and revenue budgets ... for all retail locations in the Park. Prepares monthly and quarterly financial and inventory reprojections, monitors and adjusts expenditures as needed. Creates,… more
- Usaa (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... JS , JAVA Spring boot framework, AWS SDK for Java, AWS CDK, Secrets Manager , EKS, Lambda, S3, RDS/Aurora Postgres and DynamoDB and other AWS Services. Additionally,… more
- Usaa (Charlotte, NC)
- …asap. At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... performance through effective management. Uses knowledge of carrier relationships, systems , sales process, and underwriting practices in a multi-carrier environment,… more
- American Express (Charlotte, NC)
- …Owner in the Regulatory Automation and Change Management team within the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory ... 5 years of experience in the US Federal Reserve / financial US regulatory reporting, banking / financial services, Product, Project and / or Control Management +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of… more
- EverBank (Charlotte, NC)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing ... strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines… more
- Coinbase (Charlotte, NC)
- …a common vision *Nice to haves:* * Knowledge of accounting terminology and financial applications (ERP systems , accounting platforms, budgeting tools, etc.) ID: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...run. We are looking for an entrepreneurial, self-motivated product manager who thrives in a fast-paced startup environment. You… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... to determine level of BSA/FCRM compliance + Integrates new systems and upgrades into function operations, as needed +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …modeling and forecasting skills, with advanced proficiency in Excel. + Experience with financial systems , reporting tools, and SQL or equivalent query tools. + ... and managers in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design,… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on ... and recommend enhancements and solutions, as well as continually evaluating alternative systems and methodologies. 3. Act as a liaison between FCI Management and… more
- City National Bank (Charlotte, NC)
- …* Excellent knowledge of data processing technology, especially in banking and financial systems . * Comprehensive technical knowledge of functions in assigned ... * MANAGER , INFORMATION SYSTEMS (IS) III* WHAT...and accountable for appropriate quality controls related to the financial products the bank provides, the services the bank… more
- Xylem (Charlotte, NC)
- …& Compliance** + Identify, document, and implement process improvements across financial systems and workflows. + Provide training, documentation, and ... expectations through innovative and sustainable solutions. Xylem is seeking a hands-on **Sr. Manager , Finance Systems - OneStream** to lead and evolve our… more
- Truist (Charlotte, NC)
- …culture throughout design, development, and deployment practices. 9. Financial Services experience **QUALIFICATIONS** **Required Qualifications:** The requirements ... working knowledge of transaction processing application software, application processing systems , and collection inventory systems , strategic and creative… more
- Comfort Systems (Charlotte, NC)
- … Manager is accountable for safety, quality, schedule, and financial performance, collaborating with cross-functional teams to achieve organizational objectives. ... of the industry. We are seeking a Senior Project Manager to drive excellence in our cutting-edge Technologies division....division. From structured cabling to integrated security and AV systems , you'll lead teams that power the backbone of… more
- ElectriCities of North Carolina (Pineville, NC)
- Overview The Electric Systems Manager oversees the operation and maintenance of the electric systems for the Towns of Cornelius, Pineville, and Huntersville, ... back to the municipality on that date. Following the transition, the Electric Systems Manager will continue to provide full operational and strategic oversight… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Technology Systems Manager manages the Information Technology (IT) infrastructure within the ... mainframes) + Answers questions regarding system procedures, online transactions, systems status, and downtime procedures + Collaborates with network services,… more
- Wells Fargo (Charlotte, NC)
- …implementation support for key risk initiatives + Manage allocation of people and financial resources for Systems Operations + Develop and guide a culture ... in roles that provide technical services and support for the relevant supported systems + Engage and influence stakeholders, internal partners, and peers in order to… more
- Celestica (Charlotte, NC)
- …Energy segments within ATS, leveraging Celestica's deep expertise in complex systems and global operations.. **Detailed Description** This pivotal leadership role is ... responsibility for the Data Center Infrastructure segment's P&L, driving financial performance and achieving growth targets. + **Strategic Go-to-Market Leadership:**… more
