- American Express (Charlotte, NC)
- …define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program… more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark,... Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte , North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington,… more
- Equitable (Charlotte, NC)
- Senior Financial Controls Associate - IT ( 250000EM ) **Primary Location** : UNITED STATES-NC- Charlotte **Other Locations** : UNITED STATES-NY-Syracuse ... a highly skilled and motivated professional to join our organization as a Senior Financial Control Associate - IT. In this role, you will be responsible for… more
- American Express (Charlotte, NC)
- …of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats ... and internal fraud risks across the enterprise. This role manages...and feedback loops to refine detection quality * Support audit and regulatory review of detection operations * Build… more
- Wells Fargo (Charlotte, NC)
- …+ Collaborate with internal teams including Business Partners, Frontline Control, Financial Crimes, IRM, and Audit to drive consistent change execution + ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Document decisions and maintain audit -ready change records + Ensure operational readiness for change… more
- Truist (Charlotte, NC)
- …for the accurate & timely preparation, review, production, and distribution of internal & external financial reports and data submissions, including reports ... in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at...be located in one of the following locations: + Charlotte , NC No remote or telecommute option **Essential Duties… more
- Equitable (Charlotte, NC)
- …resource for planning-related inquiries. + Coordinate training programs for Advisors and internal teams on financial planning processes, software tools, and ... of industry trends, regulatory considerations, and the ability to provide informed financial advice. ** Internal Controls:** Knowledge of concept, methods, and… more
- USAA (Charlotte, NC)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte , North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/ Charlotte /Global- Financial -Crimes-Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte , North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/ Charlotte /Enterprise- Financial -Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America,… more