- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- TD Bank (Charlotte, NC)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager, Insider Detection Testing, Effectiveness & Validation, is a ... senior individual contributor in the first line of defense...and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- Bank of America (Charlotte, NC)
- …This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global ... Global Financial Crimes Manager - Global ...to analyze business processes, internal controls, client behavior and transaction trends + Contributing to the creation and implementation… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York,...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
- American Express (Apex, NC)
- …together, you will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network ... expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager-Financial Crimes will:** + Consult on the design and implementation… more
- Deloitte (Charlotte, NC)
- …related to enterprise resource planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success of Deloitte Tax LLP in ... corporate income tax, operational transfer pricing, state income taxation and indirect ( transaction tax) solutions including but not limited to using native SAP… more
- Deloitte (Raleigh, NC)
- …with a successful ERP implementation. Deloitte TTC professionals are aligned across our global network of member firms to support our clients' objectives and address ... Oracle TRCS and other EPM Suite applications. Preferred indirect tax ( transaction tax) experience with using native Oracle product functionality, ONESOURCE Indirect… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk environment + Establish,… more
- TD Bank (Charlotte, NC)
- …management-level governance processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- TD Bank (Charlotte, NC)
- …to detail, and strong executive communication skills to interact with senior compliance stakeholders. The Compliance Governance & Operations Manager leads the ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more