- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Additional Information:** CFO Data Management Traded… more
- Truist (Raleigh, NC)
- …interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze process … more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze process … more
- American Express (Charlotte, NC)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and be a...you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be… more
- Siemens (Charlotte, NC)
- …will take you? Transform the everyday with us! We are looking for Product Manager , Controls Products- NAFTA Market. This position will be based at Peachtree Corners ... The overall responsibility of this position is to lead a segment of Siemens Control Products portfolio for the NAFTA market, with a strong focus on portfolio… more
- Wells Fargo (Charlotte, NC)
- …and impacted stakeholders. + Providing consultation and subject matter expertise for process and business process automated control related matters ... as a change agent for continual improvement of the control environment. + Providing process and ...control environment **Required Qualifications:** + 4+ years of Finance , Accounting, Analytics, Reporting or Business and Technology Audit… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - CFO COO & Governance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Business- Control -Specialist CFO-COO Governance\_25027921) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under the Chief Operating...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more
- TD Bank (Charlotte, NC)
- …individual would likely have risen through progressively senior roles within treasury, finance , or risk management, such as: Treasury Manager /Director, Head of ... and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process , risk-based identification and… more
- Coinbase (Raleigh, NC)
- …evaluate and audit the effectiveness of governance, compliance, risk management, and control process . The in-house Coinbase Internal Audit team is responsible ... as the industry leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value to all our… more