- Bank of America (Charlotte, NC)
- …include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking ... with established policies. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Bank of America (Charlotte, NC)
- …and effective project completion. + You will navigate across various Lines of Business and partner organizations, including Technology and Risk , leading them to ... include managing complex projects and workstreams involving systems enhancements, process improvements, products and services. This role will be part… more
- Bank of America (Charlotte, NC)
- …to uncover potential revenue generation opportunities and develop effective risk management strategies. Key responsibilities include collaborating with key ... stakeholders to comprehend business problems, utilizing data gathering and analysis techniques to...relationships to foster collaboration on work deliverables + Mitigates risk by identifying potential issues and developing controls +… more
- Bank of America (Charlotte, NC)
- …Review + Risk Management + Technical Documentation + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship ... performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** TD Wealth **Job Description:** The Head of Wealth...architecture meets both client and field needs while mitigating risk and adhering to requisite regulatory and Firm policies… more
- Bank of America (Charlotte, NC)
- …+ Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or ... Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is subject to SAFE… more
- Truist (Winston Salem, NC)
- …lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze process ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- GE Vernova (Wilmington, NC)
- …+ Support business and product line leaders in ITO commercial risk review process , marketing initiatives, bid proposal, and technical recommendations + ... the applicable practices, guides, and tools + Support project engineering or manager with understanding execution metric and status, issues, risks, mitigation or… more
- Ally (Raleigh, NC)
- …those customers impacted by potential fraud, ensuring we help as appropriate. * Recommend process /procedural changes needed to avoid risk to the bank and improve ... use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts, and provide clear documentation of all findings. This… more
- Truist (Charlotte, NC)
- …**Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in ... with GAAP, (ii) is transparent, (iii) is representationally faithful to the business objective and economics of the underlying transaction or activity and (iv)… more