- Bank of America (Charlotte, NC)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- City National Bank (Charlotte, NC)
- …* As a key resource on the team the individual will receive minimal guidance from manager and/or senior members of the team on the following: * Provide primary ... routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,...reporting request via support of Risk Strategy and Reporting Team Leader and/or Manager . * Assist… more
- Utilities Service, LLC (Spring Hope, NC)
- …in Accounting, Finance, or related field + Minimum of 7 years of experience in financial reporting and analysis, with a proven track record in a managerial role ... financial results and insights + Identify and implement improvements to financial processes, systems, and reporting to enhance efficiency and accuracy… more
- TD Bank (Charlotte, NC)
- …partner experience, and ensuring business results overall + Leads delivery of people manager and escalated employee advice across the US for all TD's business lines. ... including but not limited to: Performance and behavior management, manager employee conflict, terminations, compensation, workforce transitions, absenteeism/accommodation investigations… more
- Sunrise Senior Living (Raleigh, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- Bank of America (Charlotte, NC)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- TIAA (Charlotte, NC)
- …the Analyst track leverage and further develop their skills in analysis and reporting , working alongside colleagues and Senior Leadership to further TIAA's ... Services, Asset Management, Business Management, Corporate Strategy and Development, Financial Analysis and Accounting, Human Resources, Internal Audit, Law and… more
- Bank of America (Charlotte, NC)
- …process and operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ ... are guided by a common purpose to help make financial lives better through the power of every connection....Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA) and Enterprise… more
- Bank of America (Charlotte, NC)
- …managing projects, and managing risks + Engages business and technology senior leaders on reporting of project/deliverable statuses, opportunity identification, ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more