• Global Markets Non-Financial Regulatory Reporting…

    Bank of America (Charlotte, NC)
    Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets… more
    Bank of America (04/12/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function ... controls and key operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against expected… more
    Regions Bank (05/01/25)
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  • Database Engineer

    Meta (Raleigh, NC)
    …talented database engineers responsible for maintaining the global database systems for Enterprise Engineering. 3. Performance monitoring & tuning, backup & ... Database Engineer Responsibilities: 1. Scalability, robustness and quality of enterprise infrastructure systems, which involves a complete mix of databases,… more
    Meta (03/20/25)
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  • GCO Controls Monitoring and Testing…

    Truist (Raleigh, NC)
    …following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit/corporate function. Support the ... of risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the… more
    Truist (05/13/25)
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  • Loan Officer Assistant- Enterprise

    City National Bank (Charlotte, NC)
    …administrative responsibilities related to the preparation of a mortgage application. * Managing all loan related documents in a share drive or other repository ... for such documents. * Manage reporting to track needs by loan and the...Officer. * Assists the Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers… more
    City National Bank (05/10/25)
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  • Financial Crime Risk Specialist - Transaction…

    TD Bank (Charlotte, NC)
    …methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role ... FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (05/21/25)
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  • Senior Compliance Specialist - Regulatory Change…

    Wells Fargo (Charlotte, NC)
    …Senior Compliance Specialist for the Regulatory Change Implementation Oversight and Monitoring team as part of Corporate Compliance Regulatory Change Management ... wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Regulatory Change Implementation Oversight and Monitoring team is dedicated to ensuring our regulatory change… more
    Wells Fargo (05/21/25)
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  • Sr Business Control Specialist - Business Risk…

    Bank of America (Charlotte, NC)
    …for LOB or ECF specific processes and tools to drive adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and ... control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + Supports the monitoring and testing of controls… more
    Bank of America (05/09/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …for LOB or ECF specific processes and tools to drive adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and ... control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + Supports the monitoring and testing of controls… more
    Bank of America (05/01/25)
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  • Managing Dir Ent Sol and HIT BU

    Canon USA & Affiliates (Raleigh, NC)
    ** Managing Dir Ent Sol and HIT BU - req1393** **OVERVIEW** The Managing Director of Enterprise Solutions and HIT BU will be responsible for developing key ... differentiating Canon solutions with an emphasis on Service and HIT components. The Managing Director of Enterprise Solutions and HIT BU serves the organization… more
    Canon USA & Affiliates (04/18/25)
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