• Pharmacy Manager

    Walmart (Lexington, NC)
    …intervention steps to improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or ... implementing and monitoring loss prevention and safety controls overseeing safety operational and quality assurance reviews developing and implementing action plans… more
    Walmart (07/09/25)
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  • Senior Tax Manager , Planning and Business…

    US Bank (Charlotte, NC)
    …organization. This leader will be responsible for providing tax technical and risk mitigation support for tax planning and strategic business initiatives including ... US Bank. **Responsibility detail:** + Tax technical resource for the tax reporting and compliance teams related to specific tax planning, strategic initiatives, and… more
    US Bank (07/30/25)
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  • Promotions Senior Operations Consultant

    Truist (Charlotte, NC)
    …KPI and KRI tracking and/or provide insights on campaign performance, enhancement needs, risk analysis. a. Create summary level reporting for socialization with ... execution and compliance. Acting as the primary liaison between Operational , Compliance and the Promotions Servicing teams, this role...training. e. Ensure data is available for summary level reporting as necessary for risk related projects… more
    Truist (05/28/25)
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  • Capital Markets Middle Office Associate

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/22/25)
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  • Data Steward II (US)

    TD Bank (Charlotte, NC)
    …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
    TD Bank (06/25/25)
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  • US Compliance - Regulatory Issue Management Lead

    TD Bank (Charlotte, NC)
    …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
    TD Bank (07/31/25)
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  • Information Management Analyst

    Bank of America (Charlotte, NC)
    …audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
    Bank of America (07/19/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. **Required Qualifications:** + 8+ years… more
    Bank of America (07/24/25)
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  • Lead Analytics Consultant - Power Platform,…

    Wells Fargo (Charlotte, NC)
    …Wells Fargo is seeking a **Lead Analytics Consultant** in Conduct Analytics and Reporting 's (CAR) Operational Services team. This is a great opportunity for ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/25/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (07/24/25)
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