- Bank of America (Charlotte, NC)
- …report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit, Technology, CFO DM's Extended Leadership, Senior Data ... DM. The role will ensure all requests from Audit, Risk , Technology, etc.. are documented appropriately, catalogued, and managed...this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly...is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... of business and technology teams to deliver a new workflow across the enterprise supporting all processes within Financial Crimes Operations. **In this role, you… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …the healthcare or pharmaceutical sector. + Proven experience as a product owner/ manager for enterprise -level commercial applications. + Proven experience with ... all commercial and digital solutions, ensuring cohesive integration and functionality across our enterprise applications and 2) act on behalf of the CIO as the head… more
- Truist (Raleigh, NC)
- …America) **Please review the following job description:** We are hiring a Senior Engineer to lead our Engineering Excellence and Governance charter-an experienced ... engineering lifecycle. Your work will directly uplift product quality, reduce operational risk , and improve developer velocity across hundreds of services and teams.… more
- TD Bank (Charlotte, NC)
- …and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line functions, to support ... the second line testing function + Enforces standards for an effective risk -mediation process (for example, root-cause analysis and performance tracking) to ensure… more
- Bank of America (Charlotte, NC)
- …application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an accurate… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** **Audit interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... matter expert responsible for effectively communicating and ensuring the enterprise 's proper understanding and appropriate implementation of accounting policies and… more