- ManpowerGroup (Charlotte, NC)
- …and coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT ... with personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more
- Bank of America (Charlotte, NC)
- …trends and understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and processing ... all work for the Automated Investment (Sweep) product including the high- risk process of the Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting… more
- The Clorox Company (Durham, NC)
- …+ A minimum of 3 years of CPG experience + Data & analytics experience at senior analyst level or above with proven success + Customer / retailer knowledge and ... driver inputs such as growth expectations, promotional calendars, and risk /opportunity assessments within AAA framework + Track performance vs. forecast,… more
- USAA (Charlotte, NC)
- …for facilitation of workforce planning process and escalates any identified issues to senior analyst or leadership positions for path of resolution. + Applies ... leaders for the organization through meaningful projects and team assignments, senior leader exposure, and professional development opportunities within the Chief… more
- Truist (Charlotte, NC)
- …Services organization provides deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. ... discipline, and effective controls. The CFO leads reporting and analysis for senior leadership, the Board, Investor Relations, and regulators, supporting a complex… more
- Huron Consulting Group (Charlotte, NC)
- …a combination of strategy, expertise and creativity, we help clients accelerate operational , digital and cultural transformation, enabling the change they need to ... with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all… more
- Compass Group, North America (Charlotte, NC)
- …from cybersecurity incidents. This leadership role requires strong strategic vision, operational excellence, and technical expertise. The Director will oversee the ... ensure our systems keep pace with security technology and risk landscape evolution . Utilize meaningful metrics to drive.... Deliver detailed incident reports and present findings to senior leadership. **Team Leadership & Development** . Build and… more
- SitusAMC (Raleigh, NC)
- …for engagement reviews and quality assurance procedures + Minimizes our exposure and risk on project, by analyzing future impact of decisions, and escalating when ... in both written and verbal business development discussions + Manages day-to-day operational aspects of a project and scope including managing the change control… more