- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Metrics & Model Ownership 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 Metrics Model-Ownership\_25024994) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …Management, or a related field (a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) + Prior consulting experience ... compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance… more
- TD Bank (Charlotte, NC)
- …Bank is seeking a Manager to assist with preparing executive content for senior management and board reports to compliance and risk stakeholders. Key reports include ... writing skills, and strong executive communication skills to interact with senior compliance and risk stakeholders. **Key Responsibilities:** *Draft content for… more
- Lowe's (Mooresville, NC)
- …with senior leaders at the Company. **What You Will Do** + Develops Senior Specialist , Analyst, and Senior Analyst talent by managing and prioritizing ... data to functional partners and business units. + Communicates financial and non- financial analysis and insights to leaders by preparing analyses… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... input on resources planning, procedures," WHAT WILL YOU DO? * "Define analysis objectives, collect data from internal and external sources, and evaluate/analyze data… more
- TD Bank (Charlotte, NC)
- …management-level governance processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Charlotte, NC)
- …on TD products to ensure fair banking compliance with an oversight from a senior manager + Document the completed analytical deliverables in a sustainable format + ... share knowledge in training sessions with junior team members + Perform quantitative analysis to identify potential fair lending risks in business practice + Develop… more
- Wells Fargo (Charlotte, NC)
- …Corporate and Investment Banking + Experience with financial transaction analysis + Certified Anti-Money Laundering Specialist (CAMS) Certification (or other ... Heightened Customer Risk Team** as a **Business Execution Associate Manager** ( Senior Assistant Vice President) **.** This role entails **overseeing consultants**… more
- Black & Veatch (Winston Salem, NC)
- …projects simultaneously with complex technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to ... Functionin a water process engineer role as a technical specialist or in a lead process engineer in the...processes, equipment and/or materials selection * Oversees collection, assimilation, analysis , and management of data for process design work… more
- ATI (Monroe, NC)
- …energy, medical, automotive, and other industrial markets. We are seeking to hire a Senior Financial Specialist to support both Cost Estimation and Inventory ... Be the "go-to" person for inventory related information for any financial information or analysis that is required. + Drive process improvements within inventory… more