- Bank of America (Charlotte, NC)
- …and solutions + Identifies and recommends opportunities for process improvement and risk mitigation to senior management **Skills:** + Attention to Detail ... Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory… more
- Bank of America (Charlotte, NC)
- …processes within the CFO organization through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and ... Business Control Manager Charlotte, North Carolina **Job Description:** At...Big 4 experience auditing large complex bank **Skills:** + Controls Management + Oral Communications + Risk … more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware ... working with Portfolio Manager(s) to establish and execute a risk based coverage plan for a specific portfolio or...input to top of house reporting for Board and senior management + Drive a culture of continuous improvement… more
- Lowe's (Mooresville, NC)
- …survey data work and conduct analysis to detect deficient controls , duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and ... role is to work closely with the Audit Manager, Senior Auditor II, and project teams by actively participating...process flow charts analyzing processes and work papers from risk assessment and testing controls , documenting results… more
- Bank of America (Charlotte, NC)
- CFO - Transfer Pricing Center of Excellence Lead ( Senior Product/ Specialty Controller) Charlotte, North Carolina **Job Description:** At Bank of America, we are ... technical or product specific accounting knowledge to ensure strong financial controls and reporting output; Approves resolution of accounting exceptions for product… more
- Bank of America (Charlotte, NC)
- …analyze themes, and continually evaluate areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, ... Senior Audit Manager, BSA/AML Sanctions Charlotte, North Carolina;Chicago,...business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing… more
- Truist (Charlotte, NC)
- …Stress Test data submissions and provide feedback to the LOBs on the data submitted. 6. Work closely with LOB Senior Leadership to provide financial support ... ability to influence/partner and drive technology financial decisions with senior stakeholders across Wholesale Banking. **LOCATION:** _**Truist 'in office'… more
- Merck (Durham, NC)
- …sites, Procurement, Raw Material & Component Suppliers + Develop effective data analytics methodologies, including statistical process control , deepening process ... **Job Description** Durham's Technical Operations Senior Specialist will be an energetic, technical leader...documents to support regulatory filings including technical reports and risk assessments + Author and lead manufacturing and facility… more
- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and ... Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At...and management liquidity reporting + Oversees processes, risks, and controls and tracks and monitors issues to ensure adherence… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist. Team members support our focus on building strong customer ... relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those...counterparties to ensure complete understanding of events and ensuring data flows are correct with respect to event processing.… more
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