- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control- Specialist Sanctions-Screening-Center-of-Excellence\_25045436) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Business-Control- Specialist Sanctions-Screening-Center-of-Excellence\_25044943-1) **Job Description:** At Bank of America, we… more
- Oracle (Raleigh, NC)
- …value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer, ... and meet business goals, and use leading practices for successful Oracle technology and Cloud deployments and operations. The Services Portfolio includes Managed… more
- Truist (Charlotte, NC)
- …internal coordination and to communicate with external clients as well as Technology , Compliance, Risk , Legal, Sales and Trading internal partners. **ESSENTIAL ... tasks within specified time parameters. 2. Interact with clients, teammates from the LOB and other support teammates to process requests and resolve issues 3. Ensure… more
- Truist (Wilson, NC)
- …Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related initiatives. This role has significant impact and influence over ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Bank of America (Charlotte, NC)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- Fujifilm (Holly Springs, NC)
- …participate in a larger IT and compliance projects. As a Sr IT application Specialist I you are having administrative rights to the following systems: Workday **Key ... Duties** + Manage the expectations of LoB , customers and users concerning the use of the...requirements to existing IT systems and services. + Facilitate risk management work in cooperation with stakeholders and department… more