- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Wells Fargo (Charlotte, NC)
- …work of a team of Audit staff. Wells Fargo is seeking an Audit Manager , Vice President on the Payment Operations Audit Team. Payment Operations ... **About this role:** The Audit Manager at Wells Fargo is...payment products including ACH, Wires, Lockbox and Instant Payments . The business is responsible for delivering a more… more
- PNC (Charlotte, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in… more
- City National Bank (Charlotte, NC)
- * PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key elements of the ... BCM Program to develop and execute a robust Payments Risk Management Program, to ensure policy and standard...ensure policy and standard requirements are adhered by the enterprise . This role will execute effective oversight and challenge… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit ... organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global- Payment -Operations-Business-Risk-and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Senior Paralegal - Deposits and Payments Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Plano, Texas **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Paralegal Deposits-and- Payments -Fraud Claims\_25028863-1) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …to enable business solutions. Educates and evangelizes IAM solutions for the Enterprise . Ensures that Corporate Cyber Security (CCS) solutions and infrastructure are ... of Identity and Access Management (IAM) ecosystem architecture for the enterprise , with an understanding of how to balance business agility, maintainability,… more
- Bank of America (Charlotte, NC)
- …and managing stakeholders. **Position Summary:** This is an exciting opportunity to join Enterprise Payments Technology (EPT) and be part of a dynamic and ... and application performance in production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews),… more
- City National Bank (Charlotte, NC)
- …processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS...II is responsible for providing advisory and oversight for Payments within the ORM, with a particular focus on… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Group Manager for the Know Your Customer (KYC) team within PNC's Enterprise AML ... for maintaining and establishing KYC policy requirements for the Enterprise . Responsibilities include new product, service and technology evaluations, review… more
- Wells Fargo (Charlotte, NC)
- …the preparation and filing of personal and real property tax returns. The Senior Manager will ensure accurate and timely payment of property tax liabilities, ... this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering… more
- Bank of America (Charlotte, NC)
- …Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk ... This position additionally entails: + Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance… more
- Capital One (Charlotte, NC)
- Agency Finance Manager The Loan Operations Manager will be responsible for managing a team of associates responsible for FannieMae, Freddie Mac and Ginnie Mae ... are underwritten through Fannie Mae, Freddie Mac, and Ginnie Mae (Government-Sponsored Enterprise or GSEs). This individual will also be responsible for providing… more
- Huntington National Bank (Charlotte, NC)
- …risk partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud, InfoSec, Third Party Relationship Management and 3rd LOD to effectively ... clients + 3+ years of Operational risk management and payments experience + Understanding of Visa, Mastercard, American Express...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- Bank of America (Charlotte, NC)
- …(eg, card, mortgage, derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML, Payments , Complaints), providing an opportunity ... impact. Join us! **Job Description:** Team Overview:Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk… more