- 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)
- …with global impact. Managing, supporting, and executing our non-US transaction monitoring efforts. Manage model enhancements as a result of regulatory ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- TD Bank (Charlotte, NC)
- …able to lead the staffing of deal teams to ensure efficient transaction , balanced workloads, and optimal resource utilization. Leveraging data to enhance strategic ... process optimization, and data-driven decision-making. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning,… more
- Bank of America (Charlotte, NC)
- …candidate will have in depth knowledge of our payables offering across the Global Transaction Services platform, including Corporate Travel and Purchasing Cards, ... Treasury Product Sales Specialist Charlotte, North Carolina;New York, New York; McLean,...by Technology. As part of the Bank of America's Global Payments Solutions line of business, Global … more
- Deloitte (Charlotte, NC)
- …the opportunity to help clients execute transformational change by aligning their global executive and equity compensation programs with their business and talent ... where you can help drive strategic initiatives across a global business platform, our Rewards practice wants to talk...Participate in IPOs, and private equity and corporate M&A transactions + Support third party stock plan vendor engagements;… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The **Lead Business Insights Specialist ** will act as an advisor to business leaders and stakeholders ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- TD Bank (Charlotte, NC)
- …solving skills and fluent in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is relied upon to coach/ educate ... to strategic direction of the function and provide advice to senior leadership **Preferred Qualifications:** + Inventory Management Experience: Activity to manage,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring ... drive commercial value. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, ... and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ensure… more
- Deloitte (Charlotte, NC)
- …related to enterprise resource planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success of Deloitte Tax LLP in ... corporate income tax, operational transfer pricing, state income taxation and indirect ( transaction tax) solutions including but not limited to using native SAP… 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)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- TD Bank (Charlotte, NC)
- …management and access This role will have close interaction with key personnel, including senior management, in US Privacy, Global Privacy, Data & Analytics, and ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- Bank of America (Charlotte, NC)
- …Produces and/or oversees financial crimes detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and ... + Advises and directs the development and maintenance of the global financial crime's transformation roadmap and target state, coordinating with FLUs… more
- TD Bank (Charlotte, NC)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- TD Bank (Charlotte, NC)
- … transactions /payments and name screening processes. + Certified Anti-Money Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist ... / personal development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies… more
- TIAA (Charlotte, NC)
- …on customer profiles, including business operations, ownership structures, and financial transactions . + Experience presenting findings to Senior Leaders, ... this role is responsible for monitoring, reviewing and escalating potentially unusual transactions pertaining to the Bank Secrecy and US PATRIOT Acts, as identified… more