- Bank of America (Charlotte, NC)
- Audit Manager - Business Controls ,...+ Minimum of 5-7 years of experience in Audit, Business Control , Finance, Compliance, Risk or other ... with quality standards, audit policies, and procedures + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity… more
- Regions Bank (Charlotte, NC)
- …+ Experience with Call Center Quality Control + Working knowledge of business intelligence software (eg Tableau , Power BI) _This position must be within ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team...Specialists and Analysts to execute ongoing Bank Operations Quality Control Reviews + Manage all aspects of the Quality… more
- Regions Bank (Charlotte, NC)
- …automate Quality Control tests **Additional Preferences** + Working knowledge of business intelligence software (eg Tableau , Power BI) _This position must be ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- Bank of America (Charlotte, NC)
- Business Support Manager II/Vendor Manager - Audit Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description** The Corporate Audit (CA) Vendor Manager / Business Support role is a central point...year's experience in vendor relationship/third party risk management. + Tableau or Alteryx + Proficiency with Bank of America… more
- Citigroup (Charlotte, NC)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- City National Bank (Charlotte, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies ... ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS...high complexity with a risk-based audit approach.Assesses risks and controls , designs comprehensive audit programs, executes audit procedures, supervises… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a...IT risks in order to identify and assess key control activities in business processes. Leads and ... but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... maintain records and prepare required financial reports. Considered a working manager . In addition to supervisory / administrative duties, individuals are actively… more
- Truist (Charlotte, NC)
- …delivery of complex and comprehensive climate risk & ESG reporting, data, business intelligence, and related services. Role is primarily aligned to support ... Ensuring that key departmental processes are documented and that appropriate controls are in place. Developing consultative relationships with leaders within the… more
- Wells Fargo (Charlotte, NC)
- …experience with Business Intelligence tools to design/promote reporting and insights: Tableau , Business Objects for visual depiction of internal fraud data + ... this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team....This position is directly accountable as an owner of controls , shared controls , processes, and is an… more
- Deloitte (Charlotte, NC)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... help align top financial institutions with industry practices for sound programs and controls . You will build your professional skills through a variety of project… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full suite ... innovative fraud strategies to drive the success of the business . The role reports to the Portfolio Credit Leader...collaboration specifically with IT teams and Lowe's to drive change/ controls within credit and across the client infrastructure and… more
- US Bank (Charlotte, NC)
- …+ Utilize technology to increase CBB's ability to manage risk and implement efficient controls + Understand end to end process and data flows to identify gaps and ... Ability to develop and maintain strategic partnership with senior business unit management, business partners and project...in BI and Data Visualizations tools like PowerBI or Tableau or other open-source tools + Experience in developing… more
- Wells Fargo (Charlotte, NC)
- …and control ) on digital application capabilities required to meet business growth objectives. + Ensure efficiency, quality, cost effectiveness of solutions, and ... role:** Wells Fargo is seeking a Senior Digital Product Manager position Personal Lending - Wells Fargo's Personal Lending...product as well as the Wells Fargo Retail Services business . Personal Lending is transforming the way we engage… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... processes supporting data transformation, data structures, metadata, data quality controls , dependency, and workload management, and communicates required information… more
- Bank of America (Charlotte, NC)
- …strategic relationships with peers and counterparts across product, technology, and business control functions **Managerial Responsibilities:** This position may ... identifying and championing large scaleinitiativesthat improve the risk management, profitability, and control oversight of risks for the business unit +… more
- Synchrony (Charlotte, NC)
- …organizational boundaries. Further providing insights and growth opportunities for the business operation of the Client Permutation Database. **_We're proud to offer ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Own,… more
- City National Bank (Charlotte, NC)
- …the Bank. Evaluates Credit Policies/Credit Process and assures that proper credit controls are in place to fully satisfy safety and soundness standards established ... consistent with prudential standards and limits; along with established and enforced controls to ensure Policy and Procedures and limit exceptions are reported… more
- Bank of America (Charlotte, NC)
- …will have day to day oversight for a small team responsible for building Tableau dashboards and reports to describe, analyze and visualize data, along with creating ... team and providing insightful data that can be used in driving complex business decisions and processes, as well as identifying opportunities across our organization… more