- Bank of America (Charlotte, NC)
- …maintains strategic relationships with peers and counterparts across product, technology, and business control functions + Performs complex analysis of financial ... strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily...priorities + Ability to understand the information needs of business users and senior leaders and build… more
- TD Bank (Charlotte, NC)
- … control mapping to ensure regulatory requirements are linked to effective business controls . + Collaborate with cross-functional teams to strengthen the ... culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance… more
- TD Bank (Charlotte, NC)
- …change. Supports business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via ... and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US...compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and… more
- Jacobs (Cary, NC)
- …demonstrated experience to advance the knowledge of a subject area or commodity. The Senior Material Controller reports directly to the Manager of Supply Chain ... construction of their state-of-the-art facilities that are changing our world. As a Senior Material Controller for Life Sciences North America (LSNA), you will be… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending ... control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner relationships, primarily… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include designing and executing audit tests to evaluate the control environment and assessing issues for business impact and recommending ... control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner relationships, primarily… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate ... the Business areas with objective guidance on regulatory compliance controls , processes, and implementation of Compliance programs to mitigate risk. US COC… more
- Truist (Charlotte, NC)
- …technical and business problems. 7. Ability to influence others at senior levels to adopt a new perspective. **Preferred Qualifications:** 1. Hands-on experience ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to 25%… more