- US Bank (Charlotte, NC)
- …a new solution-minded, client-focused team to build and advance our Global Transactions capability. The Senior Specialist will work alongside deal teams ... work with internal cross-functional stakeholders to develop a comprehensive global transactions services capability. **Responsibilities** *Support the… more
- 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
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… 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)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a… 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
- JPMorgan Chase (Charlotte, NC)
- …consistent, stellar client and partner experience + Prior project management or senior project management experience + Experience in coaching or mentoring employees ... models, technologies, and industry trends **Joining our diverse and innovative global organization will provide you with endless opportunities for career and… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quality Assurance Administrator in Financial Crimes Risk Management as part of Independent Risk Management. This ... Senior Quality Assurance Administrator will evaluate output from the...output from the Enhanced Due Diligence Center (EDDC) Team, Global Sanctions Screening & Reporting, and Corporate PEP Team… 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)
- …+ Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position ... typically deals with senior /executive management + Works independently on activities related to analysis, design and support of technical data management solutions… 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