- Bank of America (Charlotte, NC)
- …this role. This reporting will be provided to our Senior Leadership Team , Executive Control Partners as well as to External Regulators. This individual will also ... within the Chief Operating Office as a part of the Business Management Team . This role is responsible for documenting, tracking, and coordinating engagement requests… more
- Bank of America (Charlotte, NC)
- …execution and investigations for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, ... in accordance with policies established by the Global Economic Sanctions Compliance team . **Job Description:** This job is responsible for driving and executing on… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end...the wire approval process as well as monitoring various team inboxes to ensure completeness. There will also be… more
- Pfizer (Sanford, NC)
- …Training Leads, Coordinators, and SMEs to support cGMP and site training initiatives, reporting to the Validation Section Manager and summarizing data into ... validation master plans, protocols, and reports, ensuring compliance with regulatory requirements and company policies. + Troubleshoot validation problems for… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more
- Bank of America (Charlotte, NC)
- …VBA) and/or TOAD. + Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, intellectually ... of data by domain, conducting quality control, and overseeing data maintenance. ** Team Overview:** CFO Data Management (CFO DM) is responsible for ensuring data… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team (FCRM) is responsible for maintaining a dynamic, risk-based, independent ... procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology… more
- USAA (Charlotte, NC)
- …years of proven ability building reports in Oracle Cloud EPM Financial Reporting , and two years of experience supporting and participating in customer consultation, ... to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data… more
- Synchrony (Charlotte, NC)
- …Technology will be responsible for managing and overseeing the IT Audit team focused on delivering independent and objective assurance over the organization's ... nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Manage and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... lines of business at wellsfargojobs.com . This opportunity as a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and… more