- TD Bank (Charlotte, NC)
- …and/or non-standard requests + Researches and investigates a range of operational /reporting/process issues and provides recommendations to senior management ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data-Analyst\_25023580-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …and other regulatory mandates. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over ... Senior Data Analyst Charlotte, North Carolina **To proceed...us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and… more
- TD Bank (Charlotte, NC)
- …scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the ... Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works… more
- Truist (Charlotte, NC)
- …the following job description:** We are seeking a seasoned and hands-on Senior Software Engineer to lead the design and implementation of enterprise-grade ... to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance-aware telemetry and alerting tied to… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
- Lumen (Raleigh, NC)
- …world and shape the future. **The Role** Lumen Technologies is seeking a Senior Information Security Engineer who can be part of planning, engineering and overseeing ... our SIEM (Security Information Event Manager ) environment which is undergoing significant change. Lumen is...refine threat detection capabilities. + Help maintain and keep operational the legacy Splunk environment. + Help build management… more
- Truist (Charlotte, NC)
- …to determine the best solutions and approaches + Creates architectures and operational documentation with support of engineering and operations staff + Advise, ... + Experience with peripheral component interconnect and other security audit processes, evidence gathering and development/management of remediation plans used… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep...AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building… more
- Coinbase (Charlotte, NC)
- …while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO, ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...role, you will lead special projects focused on closing operational gaps within Enterprise Applications and IT Operations (ESTO)… more
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