• Information Security Technology Assurance…

    Bank of America (Charlotte, NC)
    Information Security Technology Assurance Transformational Change Sr. Specialist (Business Process exp. required) Charlotte, North Carolina;Washington, District of ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Information-Security-Technology-Assurance-Transformational-Change-Sr- Specialist --Business-Process-exp-required-\_25030293) **Job Description:** At Bank of… more
    Bank of America (07/19/25)
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  • Store Implementation Specialist

    7-Eleven (Charlotte, NC)
    … Specialist Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/Charlotte-NC/Store-Implementation- Specialist \_R25\_0000007157/apply) Save ... to execute Implementation Readiness. Includes monitoring of schedules, KPI review/ analysis , monitoring and spot verification, compliance with Operations, Building/Health… more
    7-Eleven (08/02/25)
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  • Senior Market Risk Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking, Chief Risk Officer Group. This ... + Contribute to the development of Key Risk Indicators (KRIs) and management reporting metrics. + Support ongoing regulatory exams and internal audits as a subject… more
    Wells Fargo (07/30/25)
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  • Lead Securities Quantitative Analytics…

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a **Lead Securities Quantitative Analytics Specialist - Vice President** to join the **Structured Products Group** . Learn ... business at wellsfargojobs.com . This role focuses on data analysis and data tool creation to support trading management...and data tool creation to support trading management in reporting and decision making. The ideal candidate will bring… more
    Wells Fargo (07/30/25)
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  • Customer Service Quality Assurance…

    ASM Research, An Accenture Federal Services Company (Raleigh, NC)
    …text/video chat, email, or postal mail and include non-medical counseling; financial counseling; tax assistance; spouse education and career information; adoption ... in a detailed report. + Supports data entry and analysis following URAC minimum standards and defined SOPs as... of Duty to Warn, Adverse Incidents, and Mandated Reporting in compliance with defined processes and reporting… more
    ASM Research, An Accenture Federal Services Company (06/06/25)
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  • Specialist I, CRE Loan Abstractor

    SitusAMC (Raleigh, NC)
    …with commercial loan documents and the ability to identify and abstract financial reporting loan covenants and prepayment provisions from complex commercial ... week. + Exceptional attention to detail and organizational skills. + Experience in financial covenant compliance/ reporting is a plus. + Understanding of complex… more
    SitusAMC (07/18/25)
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  • Commercial Bank Risk & Controls - Governance…

    TD Bank (Charlotte, NC)
    …& Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line governance, risk ... activities; key responsibilities will include preparing effective presentations and reporting to highlight progress, performing analysis and visualizing… more
    TD Bank (08/02/25)
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  • Global Financial Crimes Executive…

    Bank of America (Charlotte, NC)
    …job architecture] **Responsibilities:** + Directs and oversees the identification, mitigation, and reporting of risks related to financial crimes, to include ... systems, and external events + Provides insight into the identification, aggregation, reporting , remediation and thematic analysis of front line unit/control… more
    Bank of America (06/28/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the interpersonal… more
    City National Bank (07/26/25)
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  • Regulatory Change Implementation Manager

    TD Bank (Charlotte, NC)
    …applications including MS Office + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques + CRCM or PMP a ... organization. Responsibilities include: + Conducting business impact assessments, GAP analysis , and drafting Impact Assessment Summary documents + Tracking… more
    TD Bank (07/29/25)
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