- City National Bank (Charlotte, NC)
- … Manager , this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...as necessary. WHAT WILL YOU DO? * Carries out regulatory /compliance issuances monitoring, risk assessments, and internal controls testing… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst\_25039773-2) **Job Description:** At Bank of America, we are… more
- Truist (Raleigh, NC)
- …lifecycle, relevant products being supported and a general understanding of the regulatory requirements 8. Ability to lead complex projects, ability to break the ... 11. Significant experience leading efforts leveraging automated development and operations (DevSecOps) leveraging an automated Software Development Lifecycle (Dev,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...to data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial… more
- Bank of America (Charlotte, NC)
- Senior ServiceNow Data Architect College Park, Georgia;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; Charlotte, North Carolina; Kennesaw, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/College-Park/ Senior -ServiceNow-Data-Architect\_25016733) **Job Description:** At Bank of America, we are… 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 ... Directors, Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively… more
- TD Bank (Charlotte, NC)
- …maintenance of the firm's compliance policies and procedures** + **Partner with operations , technology, and business teams to ensure regulatory compliance** + ... as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our… more
- Capital One (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...of the Audit team, the candidate will focus on operations of investment (securities and transactions). Responsibilities: + Lead… more
- Fujifilm (Holly Springs, NC)
- …Global Desktop Engineering team is part of the Infrastructure & Operations (I&O) department. We areseekingan experienced, passionate, and service-minded Senior ... Group Policy Objects (GPO). + Proficientknowledge ofSCCM"System Center Configuration Manager " + Excellent analytical, organizational, and problem-solving skills. +… more
- Duke Energy (Mount Holly, NC)
- …cross-functional teams to develop solutions, and implement the solution once approved by Senior Leadership. The Program Manager will be responsible for the ... consistent standards across the fleet facilities. Job Summary for Generation Program Manager I: This position supports programmatic strategies for the RRE department… more