- American Express (Charlotte, NC)
- … crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... to continually set the standard for world class, customer-first service . Find your place in service on...Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk… more
- Bank of America (Charlotte, NC)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- S&P Global (Raleigh, NC)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role:** **Senior Specialist, Global Pay Services - North America** **The Team:** The team is ... including workflows, payroll vendor competencies, analysis & planning, regulatory compliance , etc. + Assist in implementation of improvements/enhancements, including… more
- Bank of America (Charlotte, NC)
- …Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, ... Global Financial Crimes Manager - ... Global Financial Crimes Manager - Global Banking...experience in financial services industry, financial crimes, risk management, AML compliance , regulatory… more
- Insight Global (Charlotte, NC)
- …Minimum 5 years in a Project or Program Management role o Experience in financial services o Experience managing large and complex programs o Demonstrated ... Job Description Insight Global is looking for a Financial ...They'll work closely with cross-functional teams including technology, operations, compliance , and legal to ensure all change efforts are… more
- Insight Global (High Point, NC)
- Job Description Job Description: Insight Global is looking for a Senior Manager of Financial Reporting to join a global logistics customer. This is a 6 month ... activities with external auditors * Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including… more
- American Express (Apex, NC)
- …candidate will be responsible for designing scalable and optimal solutions across the Compliance & Risk domains with hands on configuring in the Service ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Nutanix (Raleigh, NC)
- …AI-data has become both a critical asset and a major challenge. Nutanix Database Service (NDB) is our answer to this complexity. It offers a unified, automated ... in some of the world's largest enterprises, delivering mission-critical services that support accelerated application performance, ensure data governance, and… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Business Relationship Support Manager to join the Dedicated Service team in the Global Payments & Liquidity line of business. **In ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Oracle (Raleigh, NC)
- …solutions for Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, ... **Job Description** **Come join us!** We are seeking a Sales Executive for Oracle's Financial Services Global Industry Unit. **Who we are:** Oracle is a… more