- TD Bank (Charlotte, NC)
- …risk/provide guidance for complex situations + Conducts internal and external research projects; supports the development/delivery of presentations/ communications ... **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's … more
- Bank of America (Charlotte, NC)
- Global Operations Military Development Program Charlotte, North Carolina;Plano, Texas; Jacksonville, Florida; Charlotte, North Carolina; Addison, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Operations-Military-Development-Program\_25029850) **Job Description:** At Bank of America, we are… more
- Duke Energy (Charlotte, NC)
- …time of offer based on business needs.Position Summary Senior Project Controls Specialist (SrPCS) is a position responsible for developing analytical systems for ... / update the project schedule. Responsibilities Develop/Generate Periodic Project Controls Communications (in Total) Assists in the development and generation of… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- TD Bank (Charlotte, NC)
- …of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the development/delivery of presentations/ communications ... Senior Manager is responsible for the governance and oversight of the Global Regulatory Inventory and Regulatory Change Program, including the supporting technology… more
- TD Bank (Charlotte, NC)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... risk/provide guidance for complex situations + Conducts internal and external research projects; supports the development/delivery of presentations/ communications… more
- TD Bank (Charlotte, NC)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... risk/provide guidance for complex situations + Conducts internal and external research projects; supports the development/delivery of presentations/ communications… more
- TD Bank (Charlotte, NC)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... risk/provide guidance for complex situations + Conducts internal and external research projects; supports the development/delivery of presentations/ communications… more
- TD Bank (Charlotte, NC)
- …of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the development/delivery of presentations/ communications ... This role focuses on issues management, ongoing monitoring, policy reviews, communications , and complaints management to ensure regulatory compliance and operational… more
- Bank of America (Charlotte, NC)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the… more