- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS LEAD * WHAT...Coordinates Risk Registers to support the overall Risk and Control Self-Assessment (RCSA). Will work with business ... will act as a trusted advisor to Mortgage and Controls Team leadership through monitoring of business ...on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working groups to show thematic trends,… more
- Wells Fargo (Charlotte, NC)
- …complex, or long-term risk mitigation and control strategies on behalf of the business + Lead the strategy and resolution of highly complex current and ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join our...leadership **Required Qualifications:** + 7+ years of risk management, business controls , quality assurance, business … more
- AIG (Charlotte, NC)
- Data Standards Lead Business AnalystWho we are American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide ... you will create an impact As a Data Standards Lead Business Analyst, the role will be...and other key metadata in Collibra. + (c)working with Controls team to facilitate compliance. + (d)working with IT… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Business Execution Consultant** with the Corporate Risk Regulatory Execution team that is focused on the ... Crimes Risk Management (FCRM) team. Learn more about career areas and business divisions at wellsfargojobs.com. The Compliance and IT&V team supports our… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Intelligence Consultant for the Wells Fargo Auto Data Services team. In this role, you will use your ... mandated controls and procedures to ensure data accuracy and business functionality. + Provide technical consulting, requirements analysis, and code design… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Support Analyst Lead , the candidate selected for this position will play an ... data sources, and performance applications to support the capacity needs, business strategies and objectives, and operational performance needs of the claims… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to support the Community Lending and Investment (CLI) ... line of business Chief Operating Office (COO) within Commercial Real Estate...+ Field incoming requests and ongoing projects from the Control group + Partner and communicate with relevant teams… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... projects specific to corporate change initiatives that impact how the bank does business , provides a product or service, or executes a function. Key responsibilities… more
- Truist (Charlotte, NC)
- …the following job description:** The core purpose of this role is to lead the day-to-day administration efforts for Wholesale. This role will enable Wholesale and ... are not mentioned below. Specific activities may change from time to time. Business Management & Administration * Work with Wholesale Strategic Execution Director to… more
- Truist (Charlotte, NC)
- …areas of financial services, risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible ... complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including incorporating… more
- AIG (Charlotte, NC)
- …support for the Data Management applications portfolio, for AIG's General Insurance business . The Data Management portfolio lead will work collaboratively with ... across multiple programs, working closely with and managing requests from various business stakeholders. + Lead support and enhancement for strategic system… more
- KPMG (Charlotte, NC)
- ** Business Title:** Lead SIEM Engineer **Requisition Number:** 117451 - 51 **Function:** Business Support Services **Area of Interest:** **State:** NC ... technologies and services; stay abreast of the latest information security controls , practices, techniques and capabilities in the marketplace; facilitate internal… more
- Black & Veatch (Charlotte, NC)
- …solutions and approaches to accommodate our clients' goals and objectives + Lead business development or pursuit activities, including involvement in ... region on new business pursuits related to LCRR. The LCRR Regional Lead will also be responsible for proactively identifying new business prospects. The… more
- The Raymond Corporation (Charlotte, NC)
- …and deliver high-impact results that align with organizational goals. Responsibilities · Lead strategic business analysis efforts to define and articulate ... project lifecycle, ensuring they are clearly understood, traceable, and validated against business objectives. · Lead efforts to analyze, redesign, and optimize… more
- Comerica (Charlotte, NC)
- BRCO Issue Management Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... with the risk management lifecycle. The BRCO Issue Management Lead for the Line of Business is...products, services, and workflows. * Strong familiarity with critical business processes and controls , as well as… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance ... and product assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge. The team… more
- TD Bank (Charlotte, NC)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... to ensure results are complete and accurate, with effective controls in place. This role provides controls ...or on complete results for a single line of business + May lead activities of unit,… more
- Wells Fargo (Charlotte, NC)
- …partners across digital channels, branch network and customer contact centers. + Lead business execution team for assigned initiatives ensuring solutions are ... **About this role:** Wells Fargo is seeking a Business Execution Senior Manager to lead ...and settlement environment by effectively managing the processes, procedures, controls and programs in coordination with card production that… more
- Wells Fargo (Charlotte, NC)
- …issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's Manager) + Make decisions ... and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant** . The AEIM team is a...**In this role, you will:** + Assume a Lead role when facilitate CIB Financial Crimes related regulatory… more