- Regions Bank (Charlotte, NC)
- …of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario ... Analyzes compliance processes and reports to management, comparing current process with identified process and policy +...a related field and seven (7) years' experience in finance , risk or operations, with experience in the specific… more
- TD Bank (Charlotte, NC)
- …Currently this team supports the development of the monthly IRR aggregation process that will produce a Net Interest Income Sensitivity dynamic balance sheet. ... degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive… more
- Millennia Housing Management (Durham, NC)
- …Maintenance Supervisor (on properties with over 300 units) or the Property Manager (on properties with less than 300 units). Essential Functions and Responsibilities ... to forecast repairs. + Walk completed units to create "punch" lists or quality control checklists. + Assist with the removal of trash or belongings in vacant units.… more
- Bank of America (Charlotte, NC)
- …in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data Management (CFO DM) ... and executes on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions… more
- TD Bank (Charlotte, NC)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... management and regulators + Provides data-driven insights and recommendations for process improvements, ensuring the effectiveness of the high-risk customer review … more
- Bank of America (Charlotte, NC)
- …to the current and approved architectural, roadmaps, technology standards and templates, process , governance and change management policies set forth by the firm. ... AAA is part of the control for wired, wireless, device access and re, mote...Product Engineering, Design/Implementation engineering, Change, Service and Product Management, finance and business management and Operations teams. Interface with… more
- USAA (Charlotte, NC)
- …conducting model validation activities. You will drive the model validation oversight process in accordance with internal and external policies and standards and ... for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk, in-house and vendor, models. Assists, under… more
- ITG Brands (NC)
- …accuracy and timeliness of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr. Manager , ... accurate accounting in compliance with GAAP and IFRS standards while driving process improvements, including (but not limited to): + Leverage systems to drive… more
- Wells Fargo (Charlotte, NC)
- …(WFII) {including, but not limited to Global Securities Research, Global Manager Research, Global Portfolio Management, and Managed Solutions & Investment ... and initiatives, and monitor key indicators to ensure effective performance and control management of assigned operations or business groups + Review basic… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... risk. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process complex electronic payment exceptions and requests in accordance to… more