- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor - US Non- Financial Risk Management (NFRM) plays a critical ... the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible...of findings, and delivery of high-quality audit workpapers and reporting . The Senior Auditor participates in certain… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the ... second line of defense Financial Crime Risk Management Testing team (FCRM) are responsible...- Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The… more
- Bank of America (Charlotte, NC)
- …Balance Sheet / General Ledger. + Experience with providing supporting for regulatory reporting , submitting data for senior level management reporting , or ... Finance Senior Data Analyst - Traded Products Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Ally (Raleigh, NC)
- …Analyst, dependent upon experience and evaluation of skills during the interview process.** Reporting to the Treasury Manager , the Treasury - Capital Market ... 20784 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...activities, within aligned function, using existing procedures and policy. Senior Analysts are expected to perform day to day… more
- Grant Thornton (Charlotte, NC)
- …and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, ... As a Process Risk Senior Associate, you will get the opportunity to...more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk, internal control,… more
- Eaton Corporation (Raleigh, NC)
- …vendor strategy and relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate with legal and compliance teams ... IT Product Owner and Tax IT product offering. The Senior IT Tax Product Owner is responsible for maximizing...processes and systems, ensuring alignment with the company's overall financial strategy. * Oversee the integration of tax and… more
- City National Bank (Charlotte, NC)
- * SENIOR DATA SCIENCE & AUTOMATION ANALYST* WHAT IS THE OPPORTUNITY? The Senior Data Scientist works closely with business stakeholders to understand their goals ... data can be used to achieve those goals. The Senior Data Scientist will lead and perform the design...forecasts, projections and presentations, models, algorithms, and statistical and financial analyses. WHAT DO YOU NEED TO SUCCEED? *Required… more
- Bank of America (Charlotte, NC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- SMBC (Charlotte, NC)
- …improvements and translate business needs into IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role and… more