- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Raleigh, NC)
- …SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating, ... Build FircoSoft Continuity & Trust in and maintain security controls and monitoring in support of company standards. 8....apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC, wholesale, wealth… more
- Catalent Pharma Solutions (Greenville, NC)
- …initiatives. + Assures protection for the assets of the business through internal control , internal auditing, and SOX controls maintenance. + Other duties as ... NC while being a key business partner to the Site General Manager . The position frequently communicates with Segment Leadership and Site Leadership regarding… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Wilson, NC)
- …activities may change from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks. Lead and coordinate ... users, Technology resources and system owner/third-party vendors. Ensure adherence to change control processes and procedures across platforms. 3. Serve as the first… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is tasked with: ... risk teams and 1LOD business units including the business control officers * Having a full understanding of the...corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead,… more
- Black & Veatch (Cary, NC)
- …throughout the company. This role will focus on implementing robust platforms and controls while ensuring the operations teams are well informed on the appropriate ... effectiveness of IAM platforms, making necessary adjustments to enhance efficiency. ** Control and Compliance** + Establish and enforce identity management … more
- Black & Veatch (Winston Salem, NC)
- …requiring knowledge and use of electronic applications, standards, and document control processes/procedures in support of creating and modifying deliverables. They ... options may be offered after the first 90 days of employment based upon manager discretion, job performance and work assignments.** **The Team** As part of BV, your… more
- Bank of America (Charlotte, NC)
- …with key stakeholders, cyber threat intelligence teams, and other cyber defense control teams to identify opportunities to mature controls against emerging ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more