- Bank of America (Charlotte, NC)
- SR . Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** ... are guided by a common purpose to help make financial lives better through the power of every connection....sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program . + Executes governance routines that measure… more
- PNC (Charlotte, NC)
- …educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides ... to contribute to the company's success. As an Internal Audit Team Manager Sr ., you will be within PNC's Internal Audit organization, supporting IT Issues and… more
- TD Bank (Charlotte, NC)
- …LOBs) implement practical, forward-thinking solutions that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy ... teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights...16-3, SR 14-1, SR 11-7, SR 12-17, etc.)** + **Product and financial … more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... and organizational support to the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling and… more
- CBRE (Fort Mill, SC)
- …effectively communicated and implemented across account. *Drive effective commercial and financial governance through accurate reporting, and appropriate checks ... Sr . Facilities Account Director- Onsite: Ft. Mill, SC...management, and development of a client account, ensuring both financial and operational commitments are met and exceeded. This… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....governs, facilitates, and oversees the global end-to-end GBGM AML program across all GBGM businesses and jurisdictions through implementation… more
- Principal Financial Group (Charlotte, NC)
- **What You'll Do** We're looking for an IT Sourcing Consultant or Sr IT Sourcing Consultant to join our Global Sourcing team! In this role, you'll negotiate ... intelligence, innovation, and standard methodologies Operating at the intersection of financial services and technology, Principal builds financial tools that… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Functional Sr . Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have ... organizations effectively navigate business risks and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive… more
- Bank of America (Charlotte, NC)
- Sr . Business Control Specialist - GCAOO QC/QA ...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Curtiss-Wright Corporation (Charlotte, NC)
- …Health and Wellness Benefits **I** Learning and Development Opportunities **I** Referral Program **I** Competitive Pay **I** Recognition **I** Employee Stock ... ** Sr . Accountant** We are looking for a Sr.... Accountant to join our Charlotte team! As a Senior Accountant on our Accounting Center of Excellence team, you… more
- Bank of America (Charlotte, NC)
- …SBCS will be responsible for communicating and overseeing adherence to governance activities, maintaining communication with senior leaders. **Job Description:** ... Sr Business Control Specialist - Global Payment Operations...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, Arizona; ... are guided by a common purpose to help make financial lives better through the power of every connection....the power to make a difference. Join us! The ** Sr . Business Control Specialist** will provide analytical support in… more
- AIG (Charlotte, NC)
- …The Senior Application Management Lead is responsible for the Governance , Risk and Compliance (GRC) area for multiple technology initiatives supporting the ... are reimagining the way we help customers to manage risk. Join us as a Sr . Application Management Lead, GRC to play your part in that transformation. It's an… more
- Bank of America (Charlotte, NC)
- Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection....function which governs, facilitates, and oversees the end-to-end AML program across all Global Banking & Global Markets, Consumer… more
- Lowe's (Charlotte, NC)
- …* Builds and maintains relationships to serve as primary liaison to executive/ senior leaders, technology sponsors, customers, vendors and other key stakeholders for ... leading key stakeholders through process to create a well-defined program increment schedule that meets organizational, portfolio and product objectives… more
- Celestica (Charlotte, NC)
- Req ID: 121140 Remote Position: Yes Region: Americas Country: USA **Summary** The Senior Program Manager is required to oversee complex product and program ... (such as Canada, USA, China, Thailand, and Europe). The Senior Program Manager ensures that Design Assist,...products & service offerings, Customer Specific Needs) + Define program governance (controls) + Manage the … more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... at-all from Day One. **Job Description** US Bank is seeking a Sr . Information Security Manager with demonstrated competence and visionary leadership experience to… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist - GCAOO QC/QA Testing Manager: Monitoring & Inspection Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....test script updates, and coaching opportunities to enhance QA program success + Supports the overall management of and… more