- City National Bank (Concord, NC)
- …teams to set the priority of transaction monitoring rules/segments require tuning and testing for optimal performance. Sr Manager will have the opportunity to ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...Manager will oversee OFAC system scores' tuning and testing , annual system validations, and model documentation. Working with… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures ... subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced knowledge of rules and regulations and their… more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the ... US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring and Testing in defining the… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense testing across American Express ... is responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) reviews, preparing work papers, and drafting reports. A successful… more
- TD Bank (Charlotte, NC)
- …meet business governance and control objectives. May provide complex reporting, analysis, testing and assessments at the functional or enterprise level and is ... expertise to projects/initiatives, and participates in identifying, designing and testing solutions and supporting implementation activities **Shareholder Accountabilities:** +… more
- UNC Health Care (Hendersonville, NC)
- …consistent with professional standards. Reporting and accountable to the Nurse Manager /Director, the Clinical Nurse is responsible for coordinating and delivering ... Pardee - HCHC Entity: Pardee UNC Health Care Organization Unit: Pre Anesthesia Testing Work Type: Full Time Standard Hours Per Week: 40.00 Work Assignment Type:… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager 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-Audit- Manager \_25029905) **Job Description:** At Bank of America, we are… more
- Walgreens (Rural Hall, NC)
- …Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are ... reviews, and perform clinical, or wellness services such as immunizations, diagnostic testing , and patient outcomes services) thereby promoting the shift of the… more
- Bank of America (Charlotte, NC)
- Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte, North Carolina **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Merchant-Services Quality-Engineer-Senior-Technology- Manager \_25029116) **Job Description:** At Bank of America, we are… more