- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... Senior Data Analyst (CFO Data Management - Counterparty)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk… more
- American Express (Charlotte, NC)
- …a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge of key US ... the BU and coordinating and implementing changes for the business as required ** Controls & Issue Management:** + Complaints review activity for the BU +… more
- CVS Health (Raleigh, NC)
- …a new control is required + The facilitation of business process and control documentation, which includes writing new controls and ensuring controls are ... the end-to-end process of defining and supporting SOC and SOX controls through collaborating with cross-functional teams. This position will support network… more
- Bank of America (Charlotte, NC)
- …strategic relationships with peers and counterparts across product, technology, and business control functions + Performs complex analysis of financial models, ... Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- CBRE (Charlotte, NC)
- Senior Alliance Director, Global - Talent Community Job ID 210510 Posted 10-Mar-2025 Role type Full-time Areas of Interest Facilities Management, Project Management, ... account portfolio. The successful candidate is required to develop and foster senior level customer relations as part of developing strategic plans that ultimately… more
- Wells Fargo (Charlotte, NC)
- …surveillance controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a ** Control Management Specialist** within Equities Trade Surveillance. The Corporate… more
- TD Bank (Charlotte, NC)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- Wells Fargo (Greensboro, NC)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small… more
- Truist (Charlotte, NC)
- …pre and post trade controls with ability to point out gaps in the control environment and create new actionable controls and solutions to remediate gaps. + ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale… more