- Bank of America (Charlotte, NC)
- …the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Charlotte, NC)
- …need to liaise with Trading/Sales, Legal and other operational teams as well as external clients and understand the flow of trade confirmations from trade booking to ... highly motivated individual to be part of a function that has focus from senior Business and Operations management. Analyst will be able to apply critical thinking… more
- Truist (Charlotte, NC)
- …execution. 2. Under limited supervision, performs tasks assigned and managed by senior staff, including drafting internal and external documents and marketing ... invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check… more
- Bank of America (Charlotte, NC)
- …Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, ... to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the… more
- City National Bank (Charlotte, NC)
- …directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with ... with ability to synthesize complex concepts and translate into effective presentations to external regulators and Senior Executives. * Working knowledge in a… more
- Bank of America (Charlotte, NC)
- …(CIO)/Chief Technology Officer (CTO). This job is responsible for partnering with senior leaders to balance the needs of the business while ensuring information ... Job expectations include acting as an integrated business partner with cross-functional senior leaders to provide blended security and business expertise to ensure… more
- Bank of America (Charlotte, NC)
- …and effective operations support for internal business partners and external clients. **Responsibilities:** + Performs moderately complex activities supporting the ... to Detail + Customer and Client Focus + Written Communications + Analytical Thinking + Oral Communications ...communicates across all band levels (inclusive of executives and senior leaders) to ensure compliance with regulations and enterprise… more
- Bank of America (Charlotte, NC)
- …and risk points of view, including appropriate escalation and communication to senior management **Critical success measures:** + Deliver against the book of work ... Capital relationships and achieve common goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk… more
- Bank of America (Charlotte, NC)
- …and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products ... Capital relationships and achieve common goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk… more
- Bank of America (Charlotte, NC)
- …sets to uncover threats and attack techniques under the mentorship of more senior members of the Cybercrime Disruption & Response team. A Cybercrime Identification ... to find existing threats that are otherwise going unidentified or unnoticed. External engagement in sharing and collaborating with other members of critical… more
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