- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Associate for Customer Reference Data Operations (CRDO) within the Bank Secrecy Act ... (BSA) / Anti Money Laundering (AML) Data Strategy group. This group falls within... Strategy group. This group falls within Shared Services Operations under the Chief Operating Office (COO). Learn more… more
- Wells Fargo (Charlotte, NC)
- …is a cross-functional group of teams that provides support for onboarding compliance and reference data governance for CIB Markets as well as the broader Wells ... upstream/horizontal/downstream stakeholders such as front office, legal, client onboarding, reference data , financial crimes, agreement management, regulatory… more
- Bank of America (Charlotte, NC)
- …to develop strong business relationships with Global Core Settlements, Trade Processing, Reference Data , and other internal operational departments across the ... Institutional Fixed Income Client Settlements Global Operations - Global Markets Charlotte, North Carolina **Job...( Email, Phone, Chat) + Attention to Detail + Customer and Client Focus + High Energy team mate… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Customer Authentication Engineer manages the day-to-day maintenance and operation of ... Develops and maintains detailed technical documentation related to the Customer Authentication and Identity platforms including on-premise and cloud-based… more
- Walden Security (Charlotte, NC)
- …administrative activities associated with the effective management of assigned account operations , including compiling, storing, and retrieving data for reports; ... Other duties may be assigned by the Branch General Manager / Senior Operations Manager: * Maintains security operations business plans to include all… more
- Danaher Corporation (Charlotte, NC)
- …expert, data -driven analysis of current clinical lab processes and operations in order to recommend improvement strategies and laboratory testing solutions that ... automation solutions as well as through supporting growth and optimization of operations throughout the length of the customer -manufacturer relationship The… more
- Deloitte (Charlotte, NC)
- …maintainability. Establish and evolve product architecture and engineering domain reference architecture, standards, and best practices. Actively be hands-on with ... leaning-forward approach to navigate complexity and uncertainty. Ensure alignment with customer and business goals through iterative steps and empirical evidence,… more
- TD Bank (Charlotte, NC)
- …with multiple stakeholders + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines, standards, policies and ... + 5+ years of relevant experience + Accounting designation preferred ** Customer Accountabilities:** + Conducts regular, ongoing analysis, evaluation and review of… more
- Equitable (Charlotte, NC)
- …line operations and business units during onboarding and supports customer due diligence processes. Specific responsibilities include, but are not limited to: ... business unit personal in performing this responsibility. + Supports the company's customer screening process and procedures in place to detect high risk activities… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …analysis, and remote alarm panel programming. The role ensures that all operations are conducted efficiently and in compliance with company policies and procedures. ... on defined criteria, accurately capturing event information, confirming the accuracy of data recorded in the alarm database, and interacting with postal employees,… more
- Deloitte (Charlotte, NC)
- …PCI, SOX, etc.), role based access controls, etc.) + Solution and develop customer focused security offerings to secure identities, data , and privacy, focusing ... threats and other information technology risks. + Develop and deliver tailored Customer Identity & Access Management (CIAM) solutions aligned to Client's digital… more
- Regions Bank (Charlotte, NC)
- …Internet security, security analytics, threat intelligence and defense, cybercrime, data protection, vulnerability management, and customer authentication. ... leading a diverse team of engineers and analysts charged with the daily operations of enforcing, monitoring, and managing cyber security controls to protect the… more
- Regions Bank (Charlotte, NC)
- …time constraints + Responds with a sense of urgency + key words: bank operations , data entry, quality control, real estate, loan closing, commercial loans, ... service for loan products + Addresses loan setup issues promptly to ensure system data integrity + Partners with one (1) or more of the following segments: Real… more
- Bank of America (Charlotte, NC)
- …to develop strong business relationships with Global Core Settlements, Trade Processing, Reference Data , and other internal operational departments across the ... learn, grow, and make an impact. Join us! **Job Summary:** Syndicate Operations supports multiple business units for Equities, Market Linked/Structured, High Yield… more
- BWX Technologies, Inc. (Charlotte, NC)
- …industry across four continents. Our joint ventures provide environmental restoration and operations management at a dozen US Department of Energy and NASA ... The analyst collaborates closely with various departments to analyze financial data , prepare financial statements, and support compliance with internal control… more
- Regions Bank (Charlotte, NC)
- …inappropriate degrees of access, disclosure, damage and/or loss + Analyzes and maintains data to ensure projects deliver on time + Ensures the maintenance, patching, ... + Ability to multi-task, to be self-initiated, and work independently + Excellent customer service and interpersonal skills + Good time management skills + Knowledge… more
- Regions Bank (Charlotte, NC)
- …+ Works closely with Cyber Security to understand network, application, and data security requirements + Works with all stakeholders to understand non-functional ... and platforms (OpenTelemetry, DynaTrace, Splunk a plus) + Knowledge with Customer Relationship Management (CRM) systems like Salesforce + Understanding the… more
- Regions Bank (Charlotte, NC)
- …+ Works closely with Cyber Security to understand network, application, and data security requirements + Works with all stakeholders to understand non-functional ... and platforms (OpenTelemetry, DynaTrace, Splunk a plus) + Knowledge with Customer Relationship Management (CRM) systems like Salesforce + Understanding the… more