- Compass Group, North America (Charlotte, NC)
- …Manager is an exciting opportunity for a candidate with a strong financial /internal controls background to join the North America Internal Controls team, based ... includes working with colleagues across the organization to support a robust internal/ financial risk and control environment by providing a 2nd line opinion, sharing… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Bank of America (Charlotte, NC)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls...Support LOB through routine exams with regulators and internal audit + Implement process control improvements and… more
- Resideo (Charlotte, NC)
- …collaboration with stakeholders at all levels of the organization to communicate audit findings, influence change, and drive process improvements . + Experience ... with policies, and adherence to regulatory requirements with a focus on our financial systems and infrastructure. + Formulate and execute risk-based audit plans… more
- Bank of America (Charlotte, NC)
- …business point of view on regulatory topics + Identify issues and/or control improvements for remediation + Perform assessments of compliance against regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the… more
- Bank of America (Charlotte, NC)
- …by evaluating data to help identify, track, and report issues and control improvements for remediation . Responsibilities: + Oversees the design and effectiveness ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Charlotte, NC)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and enhanced Quality… more
- Bank of America (Charlotte, NC)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Charlotte, NC)
- …through ongoing monitoring and testing of controls, identifying issues and control improvements for remediation , and building out actions plans and milestones. ... are guided by a common purpose to help make financial lives better through the power of every connection....monitoring and testing of controls, identifying issues and control improvements for remediation + Leads the implementation… more
- Bank of America (Charlotte, NC)
- …by evaluating data to help identify, track, and report issues and control improvements for remediation . Global Credit, Anti-Money Laundering (AML) and Onboarding ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Charlotte, NC)
- …by evaluating data to help identify, track, and report issues and control improvements for remediation . **Line of Business Job Description:** The candidate will ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Charlotte, NC)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and enhanced Quality… more
- Bank of America (Charlotte, NC)
- …by evaluating data to help identify, track, and report issues and control improvements for remediation . **Line of Business Job Description:** The Global Banking ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Charlotte, NC)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- TD Bank (Charlotte, NC)
- …+ Audit experience + Bank governance experience + CIA Certified Internal Audit certification + Financial Services background + Data Automation and reporting ... improvements where opportunities exist + Leads/facilitates and/or implements action/ remediation plans to address performance/risk/governance issues + Actively manages… more
- Wells Fargo (Charlotte, NC)
- …and emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk, audit , legal, credit risk, market ... direct IAM assessments to determine IAM policy adherence gaps and consult on remediation plans and strategies + Provide advanced consulting on IAM (security) scope… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Bank of America (Charlotte, NC)
- …key management routines and materials supporting the stress testing program + Coordinate audit and regulatory requests and remediation efforts across the team + ... are guided by a common purpose to help make financial lives better through the power of every connection....The candidate will also be a key participant in audit and regulatory exams related to stress testing and… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more