- 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)
- …& Artificial Intelligence **Job Description:** **Job Summary:** The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting. ... working lead / resource to others. This role works closely with senior leadership on significant projects. Additionally, this role drives the streamline,… more
- TD Bank (Charlotte, NC)
- …of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA ... and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated… 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
- 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)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... partners with Global Financial Crimes (GFC) Management and/or Front Line Units...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… 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