- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...Ten (10) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a… more
- JPMorgan Chase (Charlotte, NC)
- …in a fast-paced production environment? Join our team as a Transactions Manager in Receivables Operations, where you'll lead a team processing daily document ... while leveraging our operations and technology infrastructure. **Job summary** As a Transactions Manager in Receivables Operations, you will lead a team of full and… more
- Truist (Charlotte, NC)
- …including disclosure controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. + Interact with regulators, ... experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + Prior experience as… more
- Truist (Raleigh, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Advisor II serves as a trusted, first line of defense partner to Enterprise Data ... risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This strategic advisory… more
- ThermoFisher Scientific (Greenville, NC)
- …Manufacturing Practices (GMP) Safety Standards, Office **Job Description** **Title: Engineer II , Validation** As part of the Thermo Fisher Scientific team, you'll ... Position will support to the Greenville, NC, site and will report to the Sr Manager , Validation. The Drug Product Division - North America (DPD-NA) is one of the… more
- TE Connectivity (Greensboro, NC)
- MGR II EH & S - Greensboro, NC Job Posting Title: MGR II EH & S - Greensboro, NC Job ID: 138701 Job Code: 30003447 Business Unit: GLOBAL AUTOMOTIVE (10002006) ... Building: Greensboro Pegg (253) Band/Level: 4 Hiring Manager : Ramon CITELLI Bosco Recruiter: Dana Liddell-Cofield Relocation: Yes - Domestic Travel: Less than 10%… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate- II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
- TD Bank (Hendersonville, NC)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller II works in a TD Store location and plays a key role in delivering ... and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Analysis-Specialist- II \_25032475) **Job Description:** At Bank of America, we are… more