- Wells Fargo (Charlotte, NC)
- …journey aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML ... execution of the BSA/AML Data Governance program. + Establish and maintain data controls , processes, and procedures in alignment with governance policies. + Lead in… more
- ARAMARK (Charlotte, NC)
- …other managers. + Experience in creating and managing a department budget, financial controls and analysis. + Experience crafting product sales strategies ... for a client normally generating $2-15M+ in revenue to meet operating and financial goals, client objectives, and customer needs. Depending on the client, services… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Truist (Charlotte, NC)
- …topics. Accountable for the effectiveness of compensation policies, procedures, and controls . Leverages a process improvement mindset to implement efficient and ... procedures and regulations (eg Fair Labor Standards Act, Consumer Financial Protection Bureau, Interagency Guidance on Sound Incentive Compensation Policies)… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- TD Bank (Charlotte, NC)
- …risks presented in day-to-day operations. The team works closely with senior leadership, product managers, relationship managers and sales officers, vendor ... options to the client + Identifies conflict situations and brings more senior lawyers into the decision-making process as appropriate by identifying situations when… more
- City National Bank (Charlotte, NC)
- …Bank which includes provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and manage internal and ... external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)...payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Cushman & Wakefield (Charlotte, NC)
- …escalation for any questions or concerns that arise from the client or senior leadership. **Job Description** + Manage or provide account oversight for Portfolio ... process playbooks + Provide timely and accurate reporting to senior leadership and clients + Handle or oversee monthly... leadership + Partner with the Transition and Abstraction/Quality Control teams to onboard new accounts quickly and smoothly… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... to moderate complexity requests and issues, including definition, classification. Escalate to senior members for guidance as needed. + **Product and Solution Roadmap… more
- UMB Bank (Raleigh, NC)
- …laws, and bank policies and procedures. + You will work collaboratively with Senior Associates on team to resolve complex administrative issues and escalations. + ... vendor liaison where required. + You will review monthly financial reports from third party fee managers. + You...will review activities within the job scope for sufficient controls to prevent errors, fraud, and omissions. + You… more