- Bank of America (Charlotte, NC)
- Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort Worth, Texas; Pennington, New Jersey ... and control processes. **Line of Business Job Description:** The Credit Operations Business Control Executive is responsible for leading a… more
- Bank of America (Charlotte, NC)
- …Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North Carolina;Atlanta, Georgia **Job ... Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Audit is a global team that covers… more
- Bank of America (Charlotte, NC)
- Operations Project Manager - Credit Assistance...responsible for managing medium to large projects for an operations department or Line of Business . Key ... This job is responsible for managing projects for the Credit Assistance process automation team. **Role Description:** + Change...Written and Oral Communications + Ability to work with Operations SMEs as well as Control partners… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for ... developing, implementing, and executing business initiatives and programs, as well as serving as...the following. This role will report to Head of Credit Strategy, Planning and Governance. **In this role, you… more
- Truist (Charlotte, NC)
- … business /production environment 5. Thorough analytical, planning and quality control , problem-solving and crisis management skills 6. Demonstrated proficiency in ... provide leadership and support for operational governance in Consumer Indirect Lending Operations which includes DFS & RAC Product Refunds, DFS Funding and Support… more
- Bank of America (Charlotte, NC)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations ), covering areas such as trade support, collateral… more
- Bank of America (Charlotte, NC)
- …assessment of credit lending decisions across the Company's eight lines of business . Credit Risk Audit evaluates the management of Credit Risk ... Credit Review Executive New York, New York;Stamford, Connecticut;...key issues/emerging risks, and maintaining an open dialogue with business partners, executive management, and regulators. Job expectations include… more
- Bank of America (Charlotte, NC)
- …forecast methods, data analytics, or quantitative research + Experience in Risk, Credit , Collections or Financial Operations with demonstrated track record of ... Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …(BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters ... debiting/crediting funds from demand deposit accounts (DDA), examining Letter of Credit documents and ensuring all parties/processes Adhere to banking regulations).… more
- Bank of America (Charlotte, NC)
- … Operations (GMO) and NFRR, Tax and Credit Reporting Operations (NTCO) Lines of Business (LOBs). Key responsibilities include independently designing ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- Wells Fargo (Charlotte, NC)
- …innovative and significant business solutions for highly complex risks associated with business operations + Engage with all levels of roles across the ... a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, sitting within the Chief Operating Office's … more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global ...**Line of Business Job Description:** The Global Credit , AML, Onboarding Organization is a central control ... with the power to make a difference. Join us! **Job Description:** Manages a major operations segment or multiple operations units of a similar nature for a… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global ...**Line of Business Job Description:** The Global Credit , AML, Onboarding Organization is a central control ... with the power to make a difference. Join us! **Job Description:** Manages a major operations segment or multiple operations units of a similar nature for a… more
- House of Blues (Charlotte, NC)
- …dozens of owned/operated Amphitheaters to our Global Touring team, from Ticketing and Venue Operations to Marketing and Sales we foster a fun and upbeat work culture ... with the POS (point of sale)* Properly handle guest credit /debit cards and applicable transactions* Prepare your stand display...successfully balance your work and homelife. As a growing business we will encourage you to develop your professional… more
- Live Nation (Charlotte, NC)
- …dozens of owned/operated Amphitheaters to our Global Touring team, from Ticketing and Venue Operations to Marketing and Sales we foster a fun and upbeat work culture ... Sustainability Team but will report directly to the Venue Operations Manager and be part of the venue ...per week will vary depending on show schedule and business needs at the time. WHAT THIS ROLE WILL… more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze process documentation to evaluate design effectiveness and… more
- Live Nation (Charlotte, NC)
- …dozens of owned/operated Amphitheaters to our Global Touring team, from Ticketing and Venue Operations to Marketing and Sales we foster a fun and upbeat work culture ... Venue Sustainability Coordinator and be part of the venue operations team. This is a seasonal, part-time position for...per week will vary depending on show schedule and business . WHAT THIS ROLE WILL DO* Assist in the… more
- Wells Fargo (Charlotte, NC)
- …+ Support enterprise wide/Consumer Lending risk programs applicable to the Cards business + Communicate and share risk and control improvement opportunities ... the enterprise + Serve as the key liaison with operational risk, audit, legal, credit risk, technology, and business process management + Act as key participant… more
- US Bank (Charlotte, NC)
- …with the US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment (BLCE) Policy, RCSA Policy, ECRA Procedure, ... **_Preferred Skills and Experience_** + Familiarity and experience of the Business Line's operations , products/services, systems, and associated risks/controls,… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group within ... in developing and implementing risk-mitigating strategies + Support other BAU Auto Operations control activities, including monitoring of metrics, design and… more