- Bank of America (Charlotte, NC)
- …International), GCOR Targeted Assessments, GCOR Challenges, Transformation Testing, Transaction Testing, Conformance Testing, Monitoring activities, etc. Reporting ... this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... compensation decisioning, talent planning, and performance management at a senior level **Managerial Responsibilities:** This position may also have responsibilities… more
- Bank of America (Charlotte, NC)
- …identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + ... of Role:** Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities… more
- Walgreens (Gastonia, NC)
- …certification/registration. Otherwise, earns PTCB certification as condition of promotion to senior technician. + Attends training requested by Manager and ... technician positions have undergone an exciting transformation, moving from a transaction -based environment to a much more patient-centric one. As a Walgreens… more
- Anywhere Real Estate (Charlotte, NC)
- ** Senior Language Network Specialist** **Primary Function:** The Senior Language Network Specialist serves as a team leader for the Language Network Specialist ... the quality of language services. This role reports to the Global Manager , Language Partner Network and collaborates closely with Language Consultants, Product… more
- Truist (Charlotte, NC)
- …Additional responsibilities on internal client management duties as specified by manager and team. **Essential Duties and Responsibilities** Following is a summary ... integral role in supporting new business development, due diligence, and/or transaction execution. 2. Under limited supervision, performs tasks assigned and managed… more
- Bank of America (Charlotte, NC)
- …as a Feature Lead and has a good understanding of the application manager responsibilities to manage the development efforts along with oversight and accountability ... around application management and governance + As an App Manager own the responsibility of managing a critical compliance...years of work experience in the capacity of an Senior developer + Experience managing application governance and compliance… more
- US Bank (Charlotte, NC)
- …includes the analysis of deal structure and documents, ABS servicer / CLO manager / Direct Lender evaluation and due diligence, internal rating analysis, stress ... The candidate should be knowledgeable in assessing various risks in a transaction , such as credit, rate, liquidity, regulatory etc. Other responsibilities include… more
- TD Bank (Charlotte, NC)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of assets). + Participates in… more
- Wells Fargo (Charlotte, NC)
- …throughout the deal process + Interact with CLO issuers and asset manager clients, investors, rating agencies, legal counsel, and internally with syndicate and ... and operations personnel + Carry out the execution process of a transaction , including marketing materials, documentation, guidance on structuring and deal modeling,… more