- Deloitte (Charlotte, NC)
- …role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case… more
- SMBC (Charlotte, NC)
- …and Skills** + 7-15 years of professional experience in Software Development + Lead experience working in Investment Banking is a must, + Experience ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (Charlotte, NC)
- …incident reports for severity incidents. + Meets with business stakeholders and other technical team members to gather and analyze application data management ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...this position you will be responsible for leading the team with the implementation and ongoing support of the… more
- TD Bank (Charlotte, NC)
- …business needs; ensures alignment of metrics across the organization. This role acts a technical working lead / resource to others. This role works closely with ... + Works autonomously and accountable for acting as a lead within a specialized BI & Reporting function and...specialized knowledge, advice, and/or guidance to various stakeholders and team members + Expert knowledge of reporting and BI… more
- TD Bank (Charlotte, NC)
- …policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key control initiatives. **Depth & Scope:** + Highly ... improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their...direction of the function and provide advice to the team and delivery leadership + Ability to lead… more
- Truist (Charlotte, NC)
- …listed on the requisition. The Consumer & Small Business Bank (CSBB) Deposits team has management and P&L responsibility for a significant portfolio that generates a ... the Truist enterprise, including net interest income and fee revenue. The team develops and drives product strategy, design, development, launch, execution, and… more
- Truist (Charlotte, NC)
- …Payments, Treasury, and Technology, Data, and Operations controllers to lead controllership duties for Corporate Functions, comprising Corporate Treasury accounting ... Leadership, the BU CFO organization, other members of the Senior Leadership Team , external auditors, and regulatory agencies. Proactively provide counsel to these… more
- TD Bank (Charlotte, NC)
- …best practices to improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
- American Express (Charlotte, NC)
- …individual would need to monitor project progress, solve issues that arise and write technical features and user stories. This team has a holistic understanding ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- TD Bank (Charlotte, NC)
- …best practices to improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of ... specialty; may manage team (s) of related specialists + Leads cross-functional teams or...Independently manages end-to-end functional programs + Solves or may lead others to solve complex problems; leads efforts or… more