• Sr Business Control Specialist - Global…

    Bank of America (Charlotte, NC)
    Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control- Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of… more
    Bank of America (07/12/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    …and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New... management through engagement with Corporate Treasury Liquidity Management, LOB Risk and the FLUs + Identification… more
    Bank of America (07/18/25)
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  • Enterprise Financial Risk Capital Markets…

    Bank of America (Charlotte, NC)
    …and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey...points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts… more
    Bank of America (08/08/25)
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  • Senior Principal RE Specialist

    Zurich NA (Raleigh, NC)
    Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk ... information, instruction and training to others within the organization, including senior management. Typically requires specialist training in communication and… more
    Zurich NA (07/18/25)
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  • Financial Crime Risk Business Oversight…

    TD Bank (Charlotte, NC)
    …business processes, policies and systems across single or multiple Lines of Business ( LoB ). **Depth & Scope:** + Leads Requirements Management / work packages for ... Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert knowledge of business analysis,… more
    TD Bank (07/31/25)
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  • Sr. Business Control Specialist - CFO Data…

    Bank of America (Charlotte, NC)
    …report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data ... Sr. Business Control Specialist - CFO Data Management Charlotte, North Carolina **To...DM. The role will ensure all requests from Audit, Risk , Technology, etc.. are documented appropriately, catalogued, and managed… more
    Bank of America (07/24/25)
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  • Wholesale Payments Client Implementation…

    Truist (Charlotte, NC)
    …America) **Please review the following job description:** The Client Implementation Specialist IV is directly responsible and accountable to support highly complex ... to achieve our vision and improve revenue realization. The Client Implementation Specialist IV is focused on applying wholesale, banking, and communications skills… more
    Truist (07/30/25)
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  • Finance Manager - Productivity and Financial…

    TD Bank (Charlotte, NC)
    …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
    TD Bank (07/28/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
    Bank of America (07/24/25)
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