- TD Bank (Charlotte, NC)
- …and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting ... ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- Synchrony (Charlotte, NC)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance , Fraud Strategy and Operations, Collections) to develop and manage ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- Bank of America (Charlotte, NC)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- CDM Smith (Greenville, NC)
- …knowledge of project management methodology including budget development, project planning, control and assurance methodologies, and finance and accounting ... protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project progress information… more
- ManpowerGroup (Salisbury, NC)
- …feedback, and drive improvement + Communicate & promote the service and the team to internal stakeholders / customers on the Manager and Director level + Support ... internal stakeholders / customers on the Director and Manager level + Support the VP and Director in...process + Maintaining strong relationships and smooth handoffs with control and support teams such as finance ,… more
- Bank of America (Charlotte, NC)
- …in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. This role will support Profit Data Management ... data and the benefits it provides + Partner with Line of Business Finance , Operations, Marketing and Tech Teams - to understand and/or identify opportunities for… more
- TD Bank (Charlotte, NC)
- …is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator...individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability… more
- Deloitte (Charlotte, NC)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + ... internal controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and information technology… more
- Deloitte (Charlotte, NC)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- TD Bank (Charlotte, NC)
- …management certificate and/or + 5+ years of relevant experience (channel/distribution, finance , control partners, technology) + Proficient knowledge of and ... and to review/recommend product details for customer collateral, including internal and external sources (Intranet, Internet, brochures, customer letters, marketing… more